Intern, AML Compliance (Project Management)

QCP is Asia's leading digital asset partner, empowering clients to seamlessly integrate digital assets into their portfolios.

We offer a comprehensive range of solutions - from spot on/off ramping and fixed income strategies to vanilla options and bespoke exotics.

Driven by the vision to be the most trusted partner in digital asset markets, we provide innovative solutions that make digital assets a core component of every portfolio, balance sheet, and treasury.

Since our founding in 2017, we have witnessed the potential of digital assets to transform financial markets and the world at large. We exist at the centre of change, successfully navigating three market cycles and bridging institutional and crypto ecosystems.

We work to build trusted partnerships, putting client success and care at the heart of everything that we do.

Responsibilities

AML Data Analytics

• Analyse large datasets to support AML investigations, transaction monitoring, customer due diligence, and ongoing compliance initiatives.
• Identify trends, anomalies, and potential risk indicators through data analysis.
• Assist in preparing dashboards, reports, and data visualizations for management and regulatory reporting.
• Support the automation and enhancement of AML reporting and operational processes.

Research & Regulatory Analysis

• Monitor and summarize AML/CFT regulatory developments from MAS, FATF, and other relevant global regulators, particularly those relating to digital assets, derivatives, and financial services.
• Conduct research on emerging AML risks, typologies, and industry best practices.
• Assist in assessing the business impact of new or revised regulatory requirements.

Policy & Framework Development

• Assist in drafting, reviewing, and updating internal AML policies, procedures, and guidance documents.
• Support initiatives to align internal controls and processes with applicable regulatory requirements.
• Coordinate with internal stakeholders and external consultants where required.

Project Management Support

• Support the planning, execution, and tracking of AML compliance projects.
• Maintain project trackers, monitor progress, and follow up on deliverables to ensure project milestones are met.
• Assist in preparing management reports, presentations, and project documentation.

• 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, with the ability to work with large datasets.
• Proficiency in Microsoft Excel (including PivotTables, Power Query, and advanced formulas); experience with SQL, Python, Power BI, or Tableau is an advantage.
• Strong organizational and time management skills with the ability to manage multiple priorities.
• Excellent written and verbal communication skills.
• Detail-oriented, proactive, and eager to learn in a fast-paced environment.
• Interest in AML, financial crime compliance, digital assets, or financial services.

The Environment We Offer

As a growing firm with a tightly-knit team, we respect and listen to all our employees. You will get the chance to make an impact by having your voice heard by everyone, including the management.

Our employees enjoy a high level of autonomy at work. We focus on substance, not form - as long as you can perform, you will be recognized and rewarded. We are also dedicated to supporting our staff and ensuring they develop holistically to maximize their potential in the long- term.

We also provide flexible working arrangement as required and a casual and fun environment to boot!