Intern, Financial Crime Compliance

NETS • Internship • Singapore • 1w ago

Overview

Join a leading financial institution as a Financial Crime Compliance Intern and support the Vice President in managing risks related to money laundering, terrorism financing, and sanctions. You’ll gain hands-on experience in transaction monitoring, rule development, and compliance projects while learning how data and analytics drive regulatory decision-making.

What You'll Get Out of This Internship

Exposure to anti-money laundering (AML) and counter-terrorism financing (CFT) processes
Practical experience developing and reviewing transaction monitoring rules
Hands-on use of data analytics tools and scripting languages like SQL, Python, or R
Skill-building in regulatory compliance, data interpretation, and problem-solving
Opportunity to contribute to meaningful compliance projects and team initiatives

Key Responsibilities

Develop and document transaction monitoring rules, including data usage, design, and implementation
Review and assess alerts generated by monitoring rules, fine-tuning thresholds and parameters
Provide input to enhance AML/CFT procedures and transaction monitoring effectiveness
Support ad-hoc compliance projects as assigned
Analyse transaction data to identify risks and red flags in line with regulatory guidance
Create reports and visualisations using tools like Tableau or Power BI
Collaborate with team members to ensure compliance standards are met
Apply analytical thinking to interpret complex datasets and improve monitoring processes

Requirements

Pursuing or completed a diploma/degree in Computing, Accounting, Finance, Financial Analysis, Economics, or Business
Proficient in scripting languages (SQL, R, Python preferred) and data visualisation tools
Ability to interpret regulatory red flags and apply them to transaction monitoring rules
Knowledge or interest in data analytics and machine learning is an advantage
Strong analytical skills with attention to detail
Excellent problem-solving and organisational abilities
Team-oriented with strong communication skills and ability to work independently

Who This Internship Is Ideal For

Ideal for students interested in financial compliance, data analytics, and risk management who enjoy problem-solving in a structured, data-driven environment.

About the Company

This organisation is a leading global financial institution committed to maintaining the highest standards of compliance and risk management. They combine advanced analytics with regulatory expertise to protect clients and the financial system.