The compliance department ensures the company adheres to Bank Negara's regulations.
The main task includes monitoring transactions and verifying the identity of persons and companies to comply with the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001 (AMLA)
The internship start and end date should be a weekday & not a public holiday
The opportunity is available to applicants in any of the following categories.
Malaysia
Malaysian Citizen