Intern
American Express
Posted
last month
Kuala Lumpur
Remote
MYR 3K
Intern Level
Internship
Sema Summary
This internship at American Express focuses on investigations within the Global Financial Crimes Surveillance Unit. Interns will gain hands-on experience in sanctions screening and compliance processes.
About Company
American Express is a globally integrated payments company with a rich history of innovation and a commitment to customer service. They provide financial services and support to individuals and businesses worldwide.
Core Requirements
- Pursuing a Bachelor's degree in relevant fields.
- Strong analytical and problem-solving skills.
- Effective communication and writing skills.
- Attention to detail in investigations.
- Fluency in English.
Responsibilities
- Conduct sanctions and PEP screening.
- Perform enhanced due diligence research.
- Collaborate with compliance teams.
- Clear Bridger hits during payment processing.
- Meet compliance and control goals.
- Report significant issues timely.
- Manage multiple tasks under time constraints.
Must Have skills
Job Keywords
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