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Onsite AML & Sanctions Compliance Internship
Commerz Global Service Solutions
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, penang, malaysia, Malaysia
Location
, penang, malaysia
Posted
June 01, 2026
Commute
Local Area
Local Opportunity Near You!
This job is in your area. Enjoy a short commute and work close to home.
Job Description
Commerz Global Service Solutions is seeking interns for a 3β6 month program in Malaysia, Penang. The role involves assisting with the management of regulatory risk, focusing on AML & Sanctions compliance. Responsibilities include performing screening tasks and facilitating compliance with banking regulations. Candidates must hold at least a Bachelor's Degree, with a minimum CGPA of 3.0. A monthly allowance of RM1,000 is offered, and fluent English is required.
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