Financial Crime Consulting Intern (Off-Cycle)

PwC; Singapore; On-site; SGD 20,000 - 27,000; Full time

Job summary

PwC South East Asia Consulting invites bright and enthusiastic interns for off-cycle internships from January to June 2027. You will join a regional Financial Crime team across six Southeast Asia territories, supporting advisory, transformation and managed services while building problem-solving and client-facing skills.

As an Intern, you’ll work within a multi-cultural team, report to supervisors, and develop your technical acumen through on-the-job learning and structured training, with

Qualifications

• Active pursuit of a degree in finance, business, economics, computer science or related field.
• Experience with Compliance and/or Risk prevention, identification, management, and other processes.
• Excellent analytical and problem-solving skills.
• Strong attention to detail with large data sets.
• Ability to work independently and as part of a team.

Responsibilities

• Proactively assist in Financial Crime and / or Third-Party Risk Management client and business development projects, while reporting to supervisors.
• Support the identification, assessment, and mitigation of risk or compliance implications connected with clients, products, systems, procedures, and emerging risk areas.
• Support development of recommendations to assist companies with complying with regulatory requirements or to increase efficiencies or client experience.
• Learn PwC's Global Best AML methodology. PwC's Global Best covers requirements related to suspicious transaction, know-your-customer identification program, OFAC, FATCA, currency transaction reporting, watch-list monitoring and all other laws and regulations and requirements designed to detect and prevent financial crime, money laundering, fraud and terrorism.
• Contribute to the further development of your own technical acumen.
• Work in a multi-cultural environment.
• Establish effective working relationships with your supervisor and the broader team.
• Develop internal relationships and your PwC brand.
• Keep up to date with local and national business and economic issues and significant regulatory developments.

Skills

Finance knowledge

Analytical skills

Attention to detail

Communication skills

Education

Pursuing degree in Finance/Business/Economics/CS

Tools

Microsoft Excel

AI/ML knowledge

Quantitative modeling

Job description

PwC South East Asia Consulting invites bright and enthusiastic interns for off-cycle internships from January to June 2027. You will join a regional Financial Crime team across six Southeast Asia territories, supporting advisory, transformation and managed services while building problem-solving and client-facing skills.

As an Intern, you’ll work within a multi-cultural team, report to supervisors, and develop your technical acumen through on-the-job learning and structured training, with