Epicareer Might not Working Properly
Learn More

Intern - Transaction Risk

RM 500 - RM 800 / month

Checking job availability...

Original
Simplified

Overview

As a Transaction Risk Intern, you will have the opportunity to expose to anti-money laundering terrorism financing working experience by learning how to identify and carry out related investigation on suspicious transactions; meanwhile, his internship offers a comprehensive learning experience in fraud prevention, compliance with regulatory standards (AML and KYC), and transaction reconciliation.

Responsibilities

  • Monitor merchant transactions and assist in identifying and addressing suspicious activity of merchants
  • Assist in develop and implement effective risk management strategies and controls to mitigate transactional risks.
  • Analyze transactional data to identify patterns and potential indicators of fraudulent activity.
  • Support in investigating suspected fraudulent transactions and take appropriate action to mitigate risks.
  • Work in shift rotations
  • Assist with any ad-hoc tasks or projects assigned by the team.

Qualification

  • Open to final-semester students
  • Bachelor's degree in finance, business administration, or a related field
  • Strong organizational skills and the ability to manage multiple tasks simultaneously.

Job Type: Internship
Contract length: 3 months

Pay: RM500.00 - RM800.00 per month

Ability to commute/relocate:

  • Shah Alam: Reliably commute or planning to relocate before starting work (Preferred)

Application Question(s):

  • Please provide your internship start and end date (DD/MM/YYYY to DD/MM/YYYY)
  • Are you in your last semester?
  • Do you possess your own transport?

Work Location: In person

Application Deadline: 04/30/2025