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Campus Internship - Investigations, Global Financial Crimes Surveillance Unit

americanexpress.com Logo

Amex

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Location:
Malaysia , Kuala Lumpur

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Category:

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Contract Type:
Not provided

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Salary:

Not provided

Job Description:

This internship provides hands on exposure to comprehensive screening processes to identify potential and existing account relationships among lines of business with Sanctioned Persons & Entities and Politically Exposed Persons (PEP). The screening team performs a critical role in ensuring that American Express adheres to international regulations. This position will work globally with various teams across American Express, market compliance officers, line of business representatives and CADENCE users, among others.

Job Responsibility:

  • Conducting Sanctions and Politically Exposed Persons screening in Bridger, the enterprise screening tool
  • Performing enhanced due diligence research
  • Collaborating with lines of business and market compliance teams to investigate and resolve potential sanctions matches
  • Timely clearance of Bridger hits which surface during the payments processing/batch scanning/real time etc. as per the sanctions manual /relevant policy in force from time to time
  • Meet established Compliance & Control goals
  • Must be able to work flexible hours to support the different FX & Global Pay locations
  • Timely reporting and escalation of significant issues
  • Strong flexibility/ adaptability to manage multiple tasks within stringent time frames while maintaining accuracy
  • Must be organized and focused on seamless process delivery having a keen eye for detail and strong bent of mind towards controls and compliance
  • Strong learner with the ability to learn while doing the job

Requirements:

  • Major studies in areas of consideration: Finance, Accounting, Economics, Criminal Justice/Criminology, Business Administration, Computer Science/Data Analytics, Cybersecurity, Law
  • ACAMS or certification in Compliance, AML, or Financial Crime related fields will be a plus
  • Knowledge of compliance, regulatory framework, AML legislation and specific financial crime, sector, and geopolitical issues, is an advantage
  • Keen attention to detail in investigation, analysis, and documentation
  • Proven analytical and problem-solving skills
  • Computer and internet research skills
  • Effective communication and excellent writing skills
  • Fluency in English (spoken and written)
  • High level of professionalism, self-motivation, and eagerness to learn

Nice to have:

Knowledge of languages other than English would be a plus

Additional Information:

Job Posted:
March 19, 2026

Employment Type:
Fulltime
Work Type:
Hybrid work
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