Intern - Compliance (Transaction Monitoring)

HL Bank Singapore

Full time Singapore, Singapore Business Operations Specialists

Posted:

June 14, 2026

Location:

Singapore, Singapore, Singapore

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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Job Overview

Job Type: Full time

Location: Singapore, Singapore

Posted: June 14, 2026

Deadline: July 24, 2026