Full time
London Stock Exchange Group
Lengkok Mayang Pasir, Jalan Mayang Pasir1, Bandar Bayan Baru, 11950 Bayan Lepas, Penang, Malaysia
We are seeking driven and hardworking students currently studying in Malaysia to come and join our team in Penang Office for a period of minimum 4 months. Our Product LSEG World-Check provides trusted information to help businesses comply with regulations and identify potential financial crime. Financial crime has an incalculable adverse impact on our world. The proceeds of such crimes, including bribery, corruption, fraud, narcotics trafficking, and organised crime, have all been implicated in the financing of terrorism, human rights abuses such as slavery and child labour, and environmental crime. If you are keen to expand your knowledge in this field, click apply today! Role summary As a Research Intern, you will be assisting Senior Researchers in conducting in-depth research on breaking news in Vietnam regarding specific Anti-Money Laundering/Combating the Financing of Terrorism (AML/CFT) related issues. A key focus...