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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