Anti-Money Laundering (AML) Intern at Momentum Group

Internal Process       

• Analyse transaction data to identify suspicious activities or patterns
• Collect, review, and analyse information to ensure compliance with CDD (Customer Due Diligence) regulations.
• Monitor financial transactions for potential red flags or breaches of AML regulations
• Prepare reports on suspicious activity and other compliance-related matters
• Research new regulations, industry trends, and best practices in AML
• Assist with the capturing, tracking and maintenance of AML regulatory reports, risk registers, risk assessments, process documents, inspection findings and system changes
• Provide administrative and logistical support to more experienced AML professionals in the team

Client Process     

• Build and maintain relationships with internal and external stakeholders
• Deliver on service level agreements made with clients and internal and external stakeholders in order to ensure that client expectations are managed
• Participate and contribute to a culture which builds rewarding relationships, facilitates feedback and provides exceptional client service
• Participate and contribute to a culture of work centric thinking, productivity, service delivery and quality management

• Take ownership for driving career development

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