The opportunity
We recognize that our strength lies in our people and the varied perspectives they bring to our workforce. We strive to build talented and diverse teams to drive our business success and empower our people to reach their full potential.
What you'll do
As AFC Operations Intern, you will support all Anti-Financial Crime tasks: including AML, terrorism financing, sanctions, KYC, and fraud. You’ll detect Money Laundering typologies and Financial Crime patterns, while handling external and internal requests to detect potential financial crime.
Engage in various work streams that evolve daily in response to business needs.
Perform tasks such as scanning letters, ensuring timely and accurate document management.
Assist with Report submissions, contributing to data privacy and compliance efforts.
Participate in case investigations, supporting the resolution of specific issues or incidents.
Take on ad-hoc project work, allowing you to gain experience across different areas of the business.
What they're looking for
- Handle other administrative tasks as required, helping maintain smooth operational workflow.
- Expanding the processes in our procedures and policies, as well as: identifying improvements related to our internal systems.
- Bachelor’s degree (ideally in law, business or finance) completed in the past 3 years.
- Availability to work full-time for 6 months (with extension to 1 year: possible based on performance and business needs).
