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Intern - Compliance (Transaction Monitoring)

🏢
HL Bank Singapore
📍 Singapore, Singapore
📍
Location Singapore
📅
Posted June 26, 2026
🚗
Commute Local Area
🎯
Local Opportunity Near You!

This job is in your area. Enjoy a short commute and work close to home.

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Job Description

Define your future at HL Bank Singapore

1. Frontline Financial Crime Investigation & Alert Triage

  • Risk Assessment & Alert Dispositioning: Interns will move beyond theoretical knowledge to conduct actual Level 1 triage on low-risk compliance alerts. They will learn how to evaluate indicators of financial crime and determine whether an alert represents a false positive or a genuine risk.
  • Investigative Rationale Writing: By formulating case closure recommendations for senior management sign-off, interns will master the art of drafting clear, objective, and evidence-based investigative rationales—a core skill for any professional compliance analyst.

    • 2. Case Management & Lifecycle Operations

  • End-to-End Case Architecture: Working on internal and external escalations will give interns a firsthand look at how a financial institution logs, processes, tracks, and resolves regulatory and fi...

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    📍 Location Details

    🌆
    City
    Singapore
    🗺️
    Country
    Singapore
    🚗
    Commute
    Local Area

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