Compliance Internship – Transaction Monitoring

About the role

This internship offers hands‑on experience in compliance and transaction monitoring at HL Bank Singapore, allowing you to work directly on real‑world financial crime alerts and case management.

Key responsibilities

• Conduct Level 1 triage of low‑risk compliance alerts and assess indicators of financial crime.
• Draft investigative rationales and case closure recommendations for senior management.
• Support end‑to‑end case architecture, handling internal and external escalations.
• Maintain regulatory data integrity by managing active case logs and tracking databases.
• Handle highly confidential intelligence within FCC and Legal ecosystems.
• Provide agile operational support to investigations, compliance, and legal teams on ad‑hoc research tasks.

Required profile

• Field of study in Law, Legal Studies, Criminology, Banking & Finance, Business Administration, Risk Management or Data Analytics.
• High attention to detail, strong analytical thinking and ability to handle confidential data with discretion.

Required skills

• Proficiency in Google Workspace (Sheets, Docs, Drive).
• Advanced data manipulation using VLOOKUP/XLOOKUP, Pivot Tables and data filtering.