Financial Crime Risk Intern | AML & Compliance Insights

OCBC Bank; Singapore; On-site; SGD 16,000 - 26,000; Part time

Benefits offered by this job

Competitive base salary

Flexible benefits

Community initiatives

Professional development opportunities

Job summary

OCBC Bank in Singapore offers an internship in Financial Crime & Digital Business Risk Advisory, focusing on AML, sanctions, and customer due diligence. You will gain exposure to risk management practices within a leading financial institution.

You will work with the Risk & Prevention team, developing stakeholder management and communication skills while supporting process documentation and project initiatives in a fast-paced environment.

Qualifications

• Pursuing an undergraduate degree, preferably in Business, Banking & Finance, or Accounting.
• Strong attention to detail; ability to learn quickly.
• Proficient in PowerPoint and Excel.
• Proactive, organized and able to manage multiple tasks.

Responsibilities

• Assist in drafting, reviewing, and updating procedures and process documentation.
• Prepare presentation materials and simple PowerPoint decks for meetings and updates.
• Coordinate with internal stakeholders to support project discussions and actions.
• Conduct research and consolidate feedback to support deliverables.
• Provide administrative support for team projects and process improvements.
• Monitor action items and ensure timely follow-up on milestones.
• Support ad-hoc assignments as required by the team.

Skills

Attention to detail

Proactive learner

Communication skills

Stakeholder management

Structured thinking

Problem-solving mindset

PowerPoint

Excel

Education

Undergraduate degree in Business/Finance/Accounting

Tools

Microsoft PowerPoint

Microsoft Excel

Job description

OCBC Bank in Singapore offers an internship in Financial Crime & Digital Business Risk Advisory, focusing on AML, sanctions, and customer due diligence. You will gain exposure to risk management practices within a leading financial institution.

You will work with the Risk & Prevention team, developing stakeholder management and communication skills while supporting process documentation and project initiatives in a fast-paced environment.