Intern, AML Compliance (Jan - Jun 2027)
QCP is hiring for Intern, AML Compliance (Jan - Jun 2027) in Singapore, Singapore, Singapore. Intern level. First seen August 9, 2026; open as of November 5, 2026. Jobs taken straight from company career pages — no aggregator in between.
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- Company
- QCP
- Where
- Singapore, Singapore, Singapore
- Level
- Intern
- First seen
- August 9, 2026
- Listed via
- Workable
What the posting says
Responsibilities AML Data Analytics - Analyse large datasets to support AML investigations, transaction monitoring, customer due diligence, and ongoing compliance initiatives. - Identify trends, anomalies, and potential risk indicators through data analysis. - Assist in preparing dashboards, reports, and data visualizations for management and regulatory reporting. - Support the automation and enhancement of AML reporting and operational processes. Research & Regulatory Analysis - Monitor and summarize AML/CFT regulatory developments from MAS, FATF, and other relevant global regulators,…
Read more and apply on QCP's site
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