Finance Internship

Company Overview:
Join an established blockchain company based in Singapore (Blockchain.com), driving change in financial systems worldwide. Our mission is to make decentralized solutions more secure, transparent, and accessible. As an 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. (Open to both Polytechnics and Universities)
- 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.
- Minimally able to commit 3 months

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.