Global Risk & Compliance Operations Intern

Ant International; Kuala Lumpur; On-site; MYR 13,000 - 20,000; Full time

Job summary

Ant International, headquartered in Singapore, seeks a detail-oriented PRG/EC risk operations intern to assist in compliance reviews and risk investigations. You will learn to apply policies, report case summaries to legal teams, and support export control screening for merchants and transactions.

The role requires current enrollment or recent completion of a degree in Law, Finance, or Business, strong English communication, and the ability to work independently in a fast-paced environment.

Qualifications

• Currently enrolled in or recently completed a Bachelor's or Master's degree in Law, Finance, Business, or a related field.
• Full-time internship with a duration of 3 or 6 months.
• Excellent interpersonal and communication abilities.
• Ability to adapt to a fast-paced, dynamic work environment.
• Strong research, analytical, and summarization skills.

Responsibilities

• Assist in investigations to verify compliance with internal policies and external regulations.
• Perform daily review tasks focusing on transaction and merchant activities to identify potential risk.
• Collaborate with team members to ensure reviews meet SLAs and improve efficiency.
• Support keyword analysis to flag content related to prohibited goods and export control risk.

Skills

Interpersonal communication

Analytical thinking

Attention to detail

Time management

Written and verbal English

Teamwork

Education

Bachelor's or Master's degree in Law/Finance/Business or related field

Job description

Ant International, headquartered in Singapore, seeks a detail-oriented PRG/EC risk operations intern to assist in compliance reviews and risk investigations. You will learn to apply policies, report case summaries to legal teams, and support export control screening for merchants and transactions.

The role requires current enrollment or recent completion of a degree in Law, Finance, or Business, strong English communication, and the ability to work independently in a fast-paced environment.