Risk Analyst Intern (Transaction Monitoring)

About the Role

As part of Bukuwarungs Risk Team, youll support key risk initiatives planned for 2026, including Enterprise Risk Management (ERM), fraud prevention, and governance strengthening. This internship will also play an important role in supporting the companys regional expansion, including preparation for the Philippines market.

Youll work closely with experienced risk professionals and gain hands-on exposure to real business risks, data, and decision-making processes.

Key Responsibilities

Risk & ERM Support

• Assist the ERM Specialist in conducting risk assessments, maintaining risk registers, and supporting risk documentation.
• Support the preparation of risk reports, dashboards, and presentations.
• Coordinate with internal stakeholders to collect data and follow up on risk-related action items.

Financial Crime, Fraud & Abuse Support...