AML Compliance Project Management Intern
Crypto derivatives trading firm and market maker headquartered in Singapore.
Singapore
About QCP Capital
QCP Capital (qcp.capital) is a Singapore-based crypto derivatives trading firm and market maker, founded 2017, providing OTC trading, market making and asset management for digital assets.
Skills
Candidate Availability
Required and preferred rules are kept separate and reflect the wording in the original posting.
About the Role
You will analyze large datasets for AML investigations, transaction monitoring, customer due diligence, and compliance initiatives. You will identify risk indicators, prepare dashboards and reports, research AML/CFT regulations and emerging risks, assist with policy development, and track AML compliance projects and deliverables.
Requirements
- Currently pursuing a bachelor's degree in Finance, Accounting, Economics, Data Analytics, Computer Science, Information Systems, Mathematics, Statistics, or a related discipline
- Strong analytical skills
- Problem-solving skills
- Ability to work with large datasets
- Microsoft Excel proficiency including PivotTables, Power Query, and advanced formulas
- SQL, Python, Power BI, or Tableau experience is an advantage
- Organizational and time management skills
- Written and verbal communication skills
- Interest in AML, financial crime compliance, digital assets, or financial services
Responsibilities
- Analyze large datasets to support AML investigations, transaction monitoring, customer due diligence, and compliance initiatives
- Identify trends, anomalies, and potential risk indicators through data analysis
- Prepare dashboards, reports, and data visualizations for management and regulatory reporting
- Support the automation and enhancement of AML reporting and operational processes
- Monitor and summarize AML/CFT regulatory developments from MAS, FATF, and other global regulators
- Research emerging AML risks, typologies, and industry best practices
- Assess the business impact of new or revised regulatory requirements
- Draft, review, and update internal AML policies, procedures, and guidance documents
- Support alignment of internal controls and processes with regulatory requirements
- Coordinate with internal stakeholders and external consultants
- Plan, execute, and track AML compliance projects
- Maintain project trackers and monitor deliverables and milestones
- Prepare management reports, presentations, and project documentation
Benefits
- Flexible working arrangements
- High level of autonomy at work