FinCrime Compliance Intern: Alert Triage & Investigations

Hong Leong Bank; Singapore; Hybrid; SGD 20,000 - 27,000; Full time

Job summary

HL Bank Singapore offers an internship program in frontline financial crime investigation, alert triage, and risk assessment. Interns will conduct Level 1 triage on low-risk compliance alerts, learn to evaluate indicators of financial crime, and draft objective investigative rationales for senior management sign-off.

They will participate in end-to-end case management across internal and external escalations, ensuring data integrity and audit-ready records.

Qualifications

• High attention to detail is crucial for spotting anomalies during alert triage.
• Strong analytical thinking is needed to evaluate indicators of financial crime.
• Ability to handle highly confidential financial/legal data with discretion.

Responsibilities

• Perform Level 1 triage on low-risk compliance alerts and draft investigative rationales.
• Manage internal and external case logs and lifecycle operations with data integrity.
• Collaborate across FCC and Legal to support investigations under tight deadlines.

Skills

High attention to detail

Analytical thinking

Discretion

Education

Law/Legal Studies/Criminology/B banking & Finance/Business Administration/Risk Management/Data Analytics

Tools

Google Workspace

Job description

HL Bank Singapore offers an internship program in frontline financial crime investigation, alert triage, and risk assessment. Interns will conduct Level 1 triage on low-risk compliance alerts, learn to evaluate indicators of financial crime, and draft objective investigative rationales for senior management sign-off.

They will participate in end-to-end case management across internal and external escalations, ensuring data integrity and audit-ready records.