Financial Crime Internship: AML & Risk Advisory

PwC Singapore; Singapore; On-site; SGD 20,088 - 26,784; Part time

Job summary

PwC Singapore is offering an internship from December 2026 to February 2027 in the Fraud, Investigations & Regulatory Enforcement (FIRE) area within Advisory. Interns will engage with Financial Crime and Third-Party Risk Management projects, learning how to assess risk, identify regulatory requirements, and suggest process improvements.

Participants will gain exposure to PwC's Global Best AML methodologies, including KYC, suspicious activity monitoring, OFAC, FATCA, and other compliance

Qualifications

• Actively working towards a degree in Finance, Business, Economics, Computer Science or related field.
• Experience with compliance or risk prevention processes.
• Knowledge of the financial services industry and risk management.

Responsibilities

• Assist in managing Financial Crime and Third-Party Risk Management projects under supervision.
• Identify, assess, and mitigate risk or compliance implications for clients and processes.
• Develop recommendations to help clients comply with regulatory requirements or improve efficiency.
• Learn PwC's Global Best AML methodology covering suspicious transaction monitoring, KYC, OFAC, FATCA, currency transaction reporting, watch‑list monitoring and related rules.
• Grow technical skills and apply to multi-cultural teams.
• Build internal relationships and PwC brand.
• Stay updated on regulatory developments and market trends.

Skills

Compliance Experience

Risk Management

Analytical Skills

Data Analysis

Excel Proficiency

Education

Bachelor's degree in Finance/Business/Economics/CS or related field

Tools

Excel

Job description

PwC Singapore is offering an internship from December 2026 to February 2027 in the Fraud, Investigations & Regulatory Enforcement (FIRE) area within Advisory. Interns will engage with Financial Crime and Third-Party Risk Management projects, learning how to assess risk, identify regulatory requirements, and suggest process improvements.

Participants will gain exposure to PwC's Global Best AML methodologies, including KYC, suspicious activity monitoring, OFAC, FATCA, and other compliance