Intern , AML (4-5 days per week)

Responsibilities

• Assist in reviewing alert-triggered suspicious transaction cases and compiling preliminary Suspicious Transaction Report (STR) materials.
• Support cross-departmental communication and document interactions with regulators or law enforcement.
• Help organize/update AML policies and procedures, and participate in risk management process implementation.
• Support data analysis (e.g., transaction screening) and assist in FCC/fraud risk projects using Excel or basic tools.
• Complete ad-hoc tasks (e.g., meeting notes) and attend team training to build practical skills.

Requirements

• Currently enrolled in a bachelor’s/master’s program in Law, Accounting, Finance, Risk Management, or a related field.
• Basic Excel skills (e.g., VLOOKUP, PivotTables) and strong communication in English/Chinese (Mandarin fluency preferred).
• Self-motivated, detail-oriented, and eager to learn AML frameworks and risk analysis.
• Availability immediately, 4-5 days/week.