Tranglo
Intern - Compliance
Skills
2 months ago
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Important information
Contract type:
Other
Location:
Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia
Work mode:
Onsite
Published on:
17 August 2026
What they need
Compliance department ensures the company adheres to Bank Negara's 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
Looking for 2027 internship
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