Intern, Financial Crime Compliance

NETS Group is a leading payments services group seeking an Intern, Financial Crime Compliance to assist in managing the risks of money laundering, terrorism financing, and sanction.

Requirements

• A relevant degree or diploma in related discipline computing, accounting, finance, financial analysis, economics or business
• Proficient in scripting languages - SQL, R, Python
• Data manipulation libraries, and proficient in data visualization tools (Tableau, Power BI etc)
• Able to understand the red flags guidance provided by the regulatory bodies
• Knowledge in Data Analytics and Machine Learning or hands-on experience is an advantage
• Strong analytical skills, paying careful and particular attention to detail
• Excellent problem-solving skills, ability to prioritise and manage multiple tasks assigned
• Strong team player with track record of working well in a collaborative environment with strong communication skills
• Self-driven with the ability to work independently

Benefits

• Generous Paid Time Off
• 401k Matching
• Retirement Plan
• Visa Sponsorship
• Four Day Work Week
• Generous Parental Leave
• Tuition Reimbursement
• Relocation Assistance