2 months ago

Intern, Anti-Financial Crime Compliance AP - Limited to 12 months (HK)

✓ Verified Job

Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI

Last checked: 15 hours agoStatus: Live

Job Summary

Intern in the Asia Pacific Anti-Financial Crime Compliance team based in Hong Kong. Support monthly/quarterly/board reports, create training materials, research regulatory updates (AML/CTF, ABC, Sanctions, Fraud, FATCA/CRS), participate in AML/KYC platform projects and UAT testing, and assist with general admin tasks while learning in a fast-paced, cross-jurisdiction environment.

Location: Hong Kong

Workplace: Onsite

Employment Type: Internship · 12 months

Job Function: Legal, Risk & Compliance

Seniority: Intern level

Key Responsibilities

•Prepare, provide support and coordinate regular monthly/quarterly/board reports.
•Prepare presentation/training materials and compile client statistics.
•Assist in research on Anti-Financial Crime Compliance related regulatory updates (AML/CTF, ABC, Sanctions, Fraud, FATCA/CRS).
•Coordinate and participate in projects such as online AML/KYC platform and conduct UAT testing.
•Support office administrative tasks such as filing, scheduling meetings and training sessions; take on other tasks as assigned.

Key Requirements

•University student preferably in Law, Finance or Business.
•Good command of written and spoken English and Mandarin Chinese.
•PC knowledge in Microsoft Office (Word, Excel, PowerPoint).
•Good communication skills with strong motivation and willing to learn.
•Detail-oriented; AI skills: AI and Machine Learning, AI/Data Strategy, Microsoft CoPilot, ChatGPT, Data Intelligence.

Experience:Financial servicesComplianceAnti-financial crime

Skills:CommunicationAttention to detailTeamworkPresentationProblem-solving

Languages:EnglishMandarin Chinese

Tech Stack:Microsoft OfficeAIMachine LearningData IntelligenceCoPilotChatGPT

Company Brief

Allianz

Global insurance and financial services group offering property-casualty insurance, life and health insurance, asset management, and corporate risk solutions to individuals, businesses, and institutions across more than 70 countries.

Industry: Insurance

Company Size: Enterprise (1,001+ employees)

Revenue: USD 1B+

Growth: Public Company

Valuation: Public Company (Market Cap in USD)

Funding: IPO / Publicly Listed

Headquarters: Munich, Germany

Founded: 1890

Website LinkedIn

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Allianz

2 months ago

Intern, Anti-Financial Crime Compliance AP - Limited to 12 months (HK)

✓ Verified Job

Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI

Last checked: 15 hours agoStatus: Live

Job Summary

Location: Hong Kong

Workplace: Onsite

Employment Type: Internship · 12 months

Job Function: Legal, Risk & Compliance

Seniority: Intern level

Key Responsibilities

•Prepare, provide support and coordinate regular monthly/quarterly/board reports.
•Prepare presentation/training materials and compile client statistics.
•Assist in research on Anti-Financial Crime Compliance related regulatory updates (AML/CTF, ABC, Sanctions, Fraud, FATCA/CRS).
•Coordinate and participate in projects such as online AML/KYC platform and conduct UAT testing.
•Support office administrative tasks such as filing, scheduling meetings and training sessions; take on other tasks as assigned.

Key Requirements

•University student preferably in Law, Finance or Business.
•Good command of written and spoken English and Mandarin Chinese.
•PC knowledge in Microsoft Office (Word, Excel, PowerPoint).
•Good communication skills with strong motivation and willing to learn.
•Detail-oriented; AI skills: AI and Machine Learning, AI/Data Strategy, Microsoft CoPilot, ChatGPT, Data Intelligence.

Experience:Financial servicesComplianceAnti-financial crime

Skills:CommunicationAttention to detailTeamworkPresentationProblem-solving

Languages:EnglishMandarin Chinese

Tech Stack:Microsoft OfficeAIMachine LearningData IntelligenceCoPilotChatGPT

Company Brief

Allianz

Industry: Insurance

Company Size: Enterprise (1,001+ employees)

Revenue: USD 1B+

Growth: Public Company

Valuation: Public Company (Market Cap in USD)

Funding: IPO / Publicly Listed

Headquarters: Munich, Germany

Founded: 1890

Website LinkedIn