Campus Internship - Investigations, Global Financial Crimes Surveillance Unit

• 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

• 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

Knowledge of languages other than English would be a plus