Compliance Intern

Company Overview:
Join an established blockchain company based in Singapore, driving change in financial systems worldwide. Their mission is to make decentralized solutions more secure, transparent, and accessible. As a Compliance Intern, you'll gain valuable hands-on experience while contributing to a dynamic, collaborative team.

Role Overview:
We are looking for a detail-oriented and motivated Compliance Associate to assist with Anti-Money Laundering (AML) processes and procedures. You’ll work closely with cross-functional teams to ensure regulatory compliance while learning about the evolving blockchain and cryptocurrency landscape. High-performing interns may be considered for a full-time position upon successful completion of the internship.

Key Responsibilities:

• Assist in AML-related procedures to screen and assess clients, ensuring all required documentation is collected, verified, and accurately recorded.
• Assist in monitoring transactions for AML compliance, identifying and reporting suspicious activity.
• Collaborate with other teams, including legal, operations, and product development, to streamline compliance workflows.
• Support the development and maintenance of compliance policies and procedures in line with industry regulations.
• Research and stay updated on global and regional AML and KYC regulations, particularly in the blockchain and cryptocurrency space.
• Provide administrative support for compliance audits and investigations as needed.

Requirements:

• Current student or recent graduate in Business, Finance, Law, or a related field
• Strong interest in blockchain, cryptocurrency, and regulatory compliance.
• Excellent analytical skills with attention to detail and accuracy.
• Effective communication skills and the ability to work collaboratively with cross-functional teams.
• Proficiency in Microsoft Office or Google Workspace tools.
• Familiarity with AML/KYC frameworks and regulations is a plus but not required.

What We Offer:

• Hands-on experience in a fast-growing blockchain company.
• Mentorship and opportunities to learn from industry professionals.
• A collaborative and inclusive work environment.
• Exposure to cutting-edge blockchain technologies and processes.
• Potential conversion to a full-time role based on performance and company needs.