Compliance Intern: AML & Policy Programs

InternSG; Singapore; On-site; SGD 60,000 - 90,000; Full time

Job summary

Guotai Junan International Singapore, a leading financial services provider, invites applications for an AML/Compliance Support role. You will assist in day-to-day operations, focusing on name screening alerts and supporting ongoing compliance monitoring programs.

The position emphasizes drafting and updating internal policies, maintaining registers, and contributing to ESG-aligned risk controls within a dynamic APAC environment.

Responsibilities

• AML - Assist in day-to-day operations in resolution and review of name screening alerts.
• Non-AML - To assist the ongoing compliance monitoring programs, drafting and/or updating internal policies and procedures, maintenance of registers

Job description

Guotai Junan International Singapore, a leading financial services provider, invites applications for an AML/Compliance Support role. You will assist in day-to-day operations, focusing on name screening alerts and supporting ongoing compliance monitoring programs.

The position emphasizes drafting and updating internal policies, maintaining registers, and contributing to ESG-aligned risk controls within a dynamic APAC environment.