Risk & Compliance Intern - Digital Banking (Jan to May 2026) - Singapore
1 month ago
Job Description
Assist with establishing management frameworks in areas such as risk internal/external fraud management anti-money laundering regulatory compliance strategies ++Develop fraud rules support execution of anti-fraud system developments +
+Assist in data mining monitoring report generation investigation results +
+Support various system testing user acceptance training if needed +
Requirements:
- Minimum Bachelor degree
- Prior experience consulting analytics banking finance preferred but not required
Job description
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