Onsite AML & Sanctions Compliance Internship

Commerz Global Service Solutions is seeking interns for a 3–6 month program in Malaysia, Penang. The role involves assisting with the management of regulatory risk, focusing on AML & Sanctions compliance. Responsibilities include performing screening tasks and facilitating compliance with banking regulations. Candidates must hold at least a Bachelor's Degree, with a minimum CGPA of 3.0. A monthly allowance of RM1,000 is offered, and fluent English is required.
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