Financial Crime & Risk Compliance (Legal) work from home job/internship at Legalvise
Financial Crime & Risk Compliance (Legal)
Start Date
Starts immediatelyImmediately
2 Months
Apply By
5 Oct' 22
Posted 1 week ago
Internship with job offer
Part time allowed
Internship with job offer
Part time allowed
About Legalvise
Legalvise is an organization with a vision to provide free knowledge to educate the common man, students, and legal professionals. We provide skill-building programs through which those who are studying law can learn and benefit. We are dedicated to providing updates and happenings related to the legal field.
Activity on Internshala
Hiring since June 2021
29 opportunities posted
401 candidates hired
About the work from home job/internship
Selected intern's day-to-day responsibilities include:

1. Understand the concepts of how the legal compliance departments work in order to prevent financial crime and money laundering
2. Understand how to identify money laundering and address potential risks or escalated issues with the assistance of functional partners and key stakeholders
3. Understand how to analyze comparative data, prepare and present reports related to AML risk assessments, and monitor AML-related issues and escalations

Note: This work will not involve court work but will be more about the corporate side of law which would involve doing document reviews.
Learn skills relevant for this internship on Internshala Trainings
Who can apply

Only those candidates can apply who:

1. are available for the work from home job/internship

2. can start the work from home job/internship between 21st Sep'22 and 26th Oct'22

3. are available for duration of 2 months

4. have relevant skills and interests

Certificate Flexible work hours Job offer
Additional Information

Job offer: On successful conversion to a permanent employee, the candidate can expect a salary of Rs. 3 to 4 Lac/annum

Number of openings

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