Compliance department ensures the company adheres to Bank Negara&aposs regulations. Main task includes monitoring transactions and verifying identity of person and company to comply with Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001 (AMLA) Internship task description Updating and checking every customer's transactions for the past 3 months for any suspicious activity Using in-house platform to find customer information Updating Watchlist (Politically Exposed Person (PEP)/Sanctions list) Screening customers for involvement with terrorist financing or money laundering Key requirements Minimum duration 3 month* Proficient in Excel High emotional intelligence and positive attitude Malaysian and fluent in English, Bahasa Malaysia Detail-oriented and well disciplined Hunger to learn Internship start and end date should be weekday & not public holiday 2025 intake full. Looking for 2026 intake Show more Show less