Intern, Compliance (Anti-Money Laundering)

About Us

Green Link Digital Bank is Singapore's inaugural wholesale digital bank focusing on supply chain finance, mainly serving MSMEs and aiming to help MSMEs grow and improve digitization.

We are looking for an Anti-Money Laundering intern to support our Legal & Compliance Department and grow our business.

Responsibilities

• Collaborate with the Legal and Compliance Team (LCD) in supporting AML/CFT task on a dayto-day basis.
• Liaise with internal stakeholders to ensure timely submission for alerts generated in AML system.
• Review of Country list.
• MIS reporting.
• Involve in AML System UAT testing.
• Ad-hoc duties as assigned by LCD team.

Requirements

• Fresh Polytechnic Diploma holders/JC graduates, and current university students are welcomed to apply.
• Strong communication and interpersonal skills.
• Willingness and quick ability to learn.
• High level of initiative.
• 6 to 12 months commitment.