Intern, Project Management

Position:
Intern, Project Management

Company:
QCP

Location:
Singapore, Singapore

Employment type:
Temporary

Work Arrangement:
Hybrid

Short Summary:
QCP is Asia's leading digital asset partner, empowering clients to integrate digital assets into their portfolios with a range of solutions.

Responsibilities:
- AML Data Analytics: Analyze large datasets for AML investigations, transaction monitoring, and compliance initiatives.
- Research & Regulatory Analysis: Monitor AML/CFT regulatory developments and conduct research on emerging AML risks.
- Policy & Framework Development: Assist in drafting and updating internal AML policies and procedures.
- Project Management Support: Support planning, execution, and tracking of AML compliance projects.

Requirement:
- Currently pursuing a bachelor’s degree in Finance, Accounting, Economics, Data Analytics, Computer Science, Information Systems, Mathematics, Statistics, or a related discipline.
- Strong analytical and problem-solving skills.
- Proficiency in Microsoft Excel; experience with SQL, Python, Power BI, or Tableau is an advantage.
- Excellent written and verbal communication skills.
- Interest in AML, financial crime compliance, digital assets, or financial services.

Benefits:
- A growing firm with a tightly-knit team that values employee input.
- High level of autonomy and recognition for performance.
- Flexible working arrangements and a casual, fun environment.