AML Data Analytics & Project Support Intern

QCP; Singapore; On-site; SGD 20,000 - 31,000; Part time

Job summary

QCP, Asia’s leading digital asset partner, offers an AML data analytics internship in Singapore to support investigations, dashboards, and regulatory reporting. You’ll monitor regulatory developments and assist in policy updates while coordinating with internal teams and external consultants.

A strong emphasis on data skills and proactive learning is expected. You will work on data gathering, visualization, and reporting tasks, leveraging Excel, SQL, Python, and BI tools, in a flexible,

Qualifications

• Currently pursuing a bachelor’s degree in Finance, Accounting, Economics, Data Analytics, Computer Science, Information Systems, Mathematics, Statistics, or a related discipline.
• Strong analytical and problem-solving skills, with the ability to work with large datasets.
• Proficiency in Microsoft Excel (including PivotTables, Power Query, and advanced formulas); experience with SQL, Python, Power BI, or Tableau is an advantage.
• Strong organizational and time management skills with the ability to manage multiple priorities.
• Excellent written and verbal communication skills.
• Detail-oriented, proactive, and eager to learn in a fast-paced environment.
• Interest in AML, financial crime compliance, digital assets, or financial services.

Responsibilities

• Analyse large datasets to support AML investigations, transaction monitoring, customer due diligence, and ongoing compliance initiatives.
• Identify trends, anomalies, and potential risk indicators through data analysis.
• Assist in preparing dashboards, reports, and data visualizations for management and regulatory reporting.
• Support the automation and enhancement of AML reporting and operational processes.
• Monitor and summarize AML/CFT regulatory developments from MAS, FATF, and other relevant global regulators, particularly those relating to digital assets, derivatives, and financial services.
• Conduct research on emerging AML risks, typologies, and industry best practices.
• Assist in assessing the business impact of new or revised regulatory requirements.
• Assist in drafting, reviewing, and updating internal AML policies, procedures, and guidance documents.
• Support initiatives to align internal controls and processes with applicable regulatory requirements.
• Coordinate with internal stakeholders and external consultants where required.
• Support the planning, execution, and tracking of AML compliance projects.
• Maintain project trackers, monitor progress, and follow up on deliverables to ensure project milestones are met.
• Assist in preparing management reports, presentations, and project documentation.

Skills

Data analysis

AML analytics

Dashboard reporting

Regulatory research

Policy drafting

Project management

Power BI

Tableau

SQL

Python

Tableau

Communication

Time management

Detail oriented

Financial crime

Data visualization

Education

Bachelor’s degree in Finance, Accounting, Economics, Data Analytics, Computer Science, Information Systems, Mathematics, Statistics

Tools

SQL

Python

Power BI

Tableau

Excel

Job description

QCP, Asia’s leading digital asset partner, offers an AML data analytics internship in Singapore to support investigations, dashboards, and regulatory reporting. You’ll monitor regulatory developments and assist in policy updates while coordinating with internal teams and external consultants.

A strong emphasis on data skills and proactive learning is expected. You will work on data gathering, visualization, and reporting tasks, leveraging Excel, SQL, Python, and BI tools, in a flexible,