Compliance Intern Moen
hace 17 días

Functional Area :

TH - OtherEstimated Travel Percentage (%) : No TravelRelocation Provided : NoDefault Company

  • Analyze reports of suspicious transactions in order to determine if there are sufficient indications to qualify the facts or transactions as suspicious activities, if applicable, prepare the corresponding reports;
  • 2.- Collect, analyze and prepare for internal distribution, information on typologies used in matters of Money Laundering and Terrorism Financing, and other illicit acts that may constitute offenses that determine Money Laundering and Terrorism Financing;
  • 3.- Maintain and update in a digital or physical form the newspaper library in the area of Anti Money Laundering and Counter Terrorism Financing, and other illicit acts that may constitute offenses for the determination of Money Laundering and Terrorism Financing, which must be available to local staff;
  • 4.- Prepare and analyze statistics;
  • 5.- Develop strategic reports;
  • 6.-. Any other duties required by the Compliance Officer or the Board of Directors of the Obligated Subject or by Prudential Rules.

    It has been and will continue to be the policy of American International Group, Inc., its subsidiaries and affiliates to be an Equal Opportunity Employer.

    We provide equal opportunity to all qualified individuals regardless of race, color, religion, age, gender, gender expression, national origin, veteran status, disability or any other legally protected categories.

    At AIG, we believe that diversity and inclusion are critical to our future and our mission creating a foundation for a creative workplace that leads to innovation, growth, and profitability.

    Through a wide variety of programs and initiatives, we invest in each employee, seeking to ensure that our people are not only respected as individuals, but also truly valued for their unique perspectives.

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