Compliance Intern: SFC AML & Policy Support

Bitfire Group Holdings Limited; Hong Kong; On-site; HKD 100,000 - 145,000; Part time

Job summary

Bitfire Group Holdings Limited is seeking a compliance internship candidate in Hong Kong. You will assist with policy updates, routine monitoring, and material reviews to ensure adherence to SFC Codes and AML/CTF guidelines.

The role requires current or recent study in Law, Finance, or related fields, plus strong English and Chinese skills. Availability of at least 3 days a week for 3 months is preferred and immediate start is highly valued.

Qualifications

• Currently a university student or recent graduate in Law, Finance, Accounting, Risk Management or related discipline.
• Strong interest in HK financial regulations and SFC rules.
• Fluent in English and Chinese (Cantonese and Mandarin) for document review.

Responsibilities

• Assist in updating compliance manuals, policies and registers.
• Support monitoring programs, checks and trade surveillance under supervision.
• Review marketing, onboarding, accounts and transaction records for SFC/AML/CTF compliance.
• Prepare documents and data for regulatory filings and SFC submissions.
• Assist in drafting training materials and conducting regulatory research on SFC guidelines.
• Support ad-hoc projects and general admin duties.

Skills

Regulatory compliance

Legal research

Attention to detail

English-Chinese fluency

Education

Law/Finance/Accounting

Job description

Bitfire Group Holdings Limited is seeking a compliance internship candidate in Hong Kong. You will assist with policy updates, routine monitoring, and material reviews to ensure adherence to SFC Codes and AML/CTF guidelines.

The role requires current or recent study in Law, Finance, or related fields, plus strong English and Chinese skills. Availability of at least 3 days a week for 3 months is preferred and immediate start is highly valued.