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Financial Crime & Risk Compliance (Legal) Internship (Part time/Remote)

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Financial Crime & Risk Compliance (Legal)

Legalvise

Work from home

Start Date

Starts immediatelyImmediately

Duration

2 Months

Stipend

Unpaid

APPLY BY

3 Oct' 22

Posted 3 weeks ago

Internship with job offer

Part time

269 applicants

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.

Earn certifications in these skills

Learn Financial modeling valuation

Learn Personal Finance

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

Perks

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. 300000 to 400000 /year

Number of openings

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

57 opportunities posted

412 candidates hired