Intern, Anti-Financial Crime Compliance AP - Limited to 12 months

Join us now as an Intern in Hong Kong within the Asia Pacific Anti-Financial Crime Compliance team. The team covers 6 jurisdictions including Hong Kong, China, Taiwan, Japan, Singapore and Indonesia. You're expected to work full-time for up to 12 months starting from Aug 2026.

What you do

• Prepare, provide support and coordinate regular monthly/quarterly/board reports

• Prepare presentation/training materials and compile client statistics

• Assist in research on Anti-Financial Crime Compliance related regulatory updates, such as AML/CTF, ABC, Sanctions, Fraud and FATCA/CRS

• Coordinate and participate in projects, such as online Anti-Money Laundering/Know Your Customer (AML/KYC) platform and conduct UAT Testing

• Support office administrative tasks such as filing, scheduling m...