Intern, AML Compliance – Limassol – Melco Resorts & Entertainment

Job Overview

  • Position Student
  • Industry Casino
  • Experience Fresh

POSITION SUMMARY:

The Intern, AML Compliance will have the opportunity to work in the AML Department and will receive relevant training and guidance from a Global Organisation.

PRIMARY RESPONSIBILITIES:

  • Provides ongoing support within the AML Department
  • Assists with administrative tasks such sorting and filling of relevant documents
  • Assists with data analysis and reporting
  • Performs other ad-hoc tasks assigned by Management

QUALIFICATIONS:

Education

  • Bachelor’s degree required in any of the fields: Law, Business Management, Economics, Business Administration, Accounting and Finance or any other relevant field.

Experience

  • Previous experience of maximum 1 year

Skills

  • Excellent command of English language (written, spoken); Good command of Greek language is an advantage
  • Good knowledge of Microsoft Office applications (Excel, Word, Outlook)

PERSONAL COMPETENCIES:

  • Displays a high commitment to delivering results
  • Able to work in a fast paced and challenging environment
  • Able to work in a team and independently
  • Communicates effectively
  • Displays the highest level of integrity
  • Ability to maintain discretion
  • Self-motivated
  • Approachable

To apply, please click here : Intern, AML Compliance – Limassol

Apply for this job
Company Information
  • Total Jobs 18 Jobs
  • Category Casino

Contact Us

Subscribe and receive our latest vacancies