Remote Risk & Compliance Operations Intern

Ant Group

Kuala Lumpur

On-site

MYR 11,000 - 20,000

Full time

5 days ago

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Job summary

Ant Group Malaysia invites applications for a Risk Operations internship. This role focuses on ensuring compliance with local and international laws and implementing risk-mitigation frameworks to avoid prohibited transactions.

The internship is full-time, 3–6 months, and remote, with emphasis on accuracy, collaboration, and learning in a fast-paced setting. Ideal candidates are enrolled in or recently completed a Bachelor's or Master's degree in Law, Finance, or Business, with excellent English

Qualifications

Must be available for a full-time internship with 3–6 months duration.
Ability to adapt to a fast-paced and dynamic work environment.
Excellent interpersonal and communication abilities.
Capability to work independently with minimal supervision.
Strong organizational skills and ability to manage multiple tasks.

Responsibilities

Assist in task investigations to verify compliance with internal policies and external regulations.
Perform daily review and investigation tasks focusing on transaction and merchant activities to identify export control risks.
Cooperate with team functions to ensure reviews are completed within SLA and improve efficiency.
Support keyword analysis to identify prohibited content and update keywords in the system per SLAs.