Summer Internship 2026 AML Compliance
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Job Location:
Monthly Salary:
Posted on:
14 hours ago
Vacancies:
1 Vacancy
Job Summary
The AML Compliance intern supports the team in monitoring transactions reviewing alerts and assisting with investigations to detect potential suspicious transactions. Success in this role means demonstrating strong attention to detail analytical thinking and a keen interest in AML compliance. The intern will gain hands-on experience in how financial institutions prevent money laundering and terrorist financing and uphold the integrity of the financial system.
Key responsibilities include:
Assist in AML Watchlist Screening and promptly handle screening queries to the AML team.
Conduct enhanced customer due diligence (ECDD) reviews for new and existing customers including the screening of customers against watchlists using the AML system and verification of customers Know Your Customer documents.
Undertake periodic review of customers to enable the company to identify changes in the customers risk profiles.
Review the Transaction Monitoring alerts for suspicious activities.
Handle queries from Business Units promptly.
Participate in AML-related projects and/or undertake tasks assigned from time to time.
Requirements:
Pursuing a degree in Data Science / Data Analytics Information Systems / Business Analytics Business Finance Accountancy Economics or a related field.
Strong analytical and research skills with attention to detail.
Good written and verbal communication skills.
Ability to work independently and collaboratively in a team environment.
Curious and proactive learner adaptable to change demonstrates integrity and shows initiative in problem-solving and process improvement.
Take ownership to optimize results and be detail-minded.
Required Experience:
Intern
Key Skills
- Microsoft Office
- Public Relations
- Google Docs
- Data Collection
- MailChimp
- Microsoft Word
- Dermal Fillers
- Microsoft Powerpoint
- Research Experience
- Microsoft Excel
- Adobe Photoshop
- Writing Skills
About Company
Income Insurance is Singapore's leading provider of Life, Health, Travel & Car Insurance as well as savings, investment and retirement plans. Get started online!
