About the Role
We are looking for a motivated and aspiring Compliance Intern to join our team and support our licensing application for digital asset financial services in Malaysia.
This role provides hands-on exposure to regulatory compliance within one of the most dynamic and fast-evolving areas of financial services. You will work closely with our Compliance Officer and gain practical experience in areas including AML/CFT, KYC/CDD, sanctions screening, and digital asset regulations.
Key Responsibilities
- Conduct research and support the development of Anti-Money Laundering (AML) and Countering Financing of Terrorism (CFT) requirements and KYC/CDD processes.
- Research and summarize regulatory requirements, policies, and updates from Securities Commission Malaysia (SC), Bank Negara Malaysia (BNM), and relevant global regulators such as FATF.
- Assist with research and development of sanctions screening and PEP (Politically Exposed Person) screening processes.
- Assist in drafting, reviewing, and updating internal compliance policies and procedures.
- Support the preparation of compliance training materials for employees.
- Assist with other compliance-related administrative, research, and ad-hoc tasks as required.
Requirements
- Currently pursuing a Degree in Law, Finance, Business, Accounting, Economics, or a related field.
- Strong interest in FinTech, blockchain, cryptocurrency, or digital assets will be an advantage.
- Basic understanding of AML/CFT concepts is an advantage; training will be provided.
- Strong analytical, research, and attention-to-detail skills.
- Good written and verbal communication skills in English. Bahasa Malaysia and/or Mandarin is an advantage.
- Proficient in Microsoft Office, particularly Excel, Word, and PowerPoint.
- Able to commit to a minimum internship period of 6 months.
- Able to handle confidential information with professionalism and discretion.
What You'll Gain
- Practical exposure to Malaysia's digital asset regulatory and compliance environment.
- Mentorship and guidance from experienced compliance professionals.
- Insight into how a licensed and regulated digital asset business operates.
- Hands-on experience in AML/CFT, KYC/CDD, sanctions screening, and regulatory research.
- Potential pathway to full-time employment opportunities based on performance and business requirements.
Location: Menara TM, KL
Employment Type: Internship
Internship Duration: Minimum 6 months
