# Consulting - Financial Crime Off Cycle Internship (Jan - Jun '27) [PwC](https://www.jorb.ai/firms/pwc.md) · Singapore · [Risk & Compliance](https://www.jorb.ai/jobs/risk-compliance.md) PwC is hiring a Consulting - Financial Crime Off Cycle Internship (Jan - Jun '27) in Singapore. Posted 2026-07-20; applications close 2026-09-18. **Apply**: https://pwc.wd3.myworkdayjobs.com/Global_Campus_Careers/job/Singapore/Consulting---Financial-Crime-Off-Cycle-Internship--Jan---Jun--27-_745817WD Posted 2d ago. ## Role details ## Job Description & Summary At PwC, we help clients build trust and reinvent so they can turn complexity into a competitive advantage. We are a tech-forward, people-empowered network with more than 370,000 people in 149 countries. Across audit and assurance, tax and legal, deals and consulting, we help clients build, accelerate, and sustain momentum. PwC South East Asia Consulting helps businesses work smarter and grow faster. We partner with clients to build effective organisations, innovate and grow, reduce costs, manage risk and regulation, and leverage talent—supporting lasting beneficial change from strategy through execution. We are seeking bright and enthusiastic interns from January to June 2027 (Off-cycle internship) who are passionate about problem solving and eager to build skills for a long-term career at PwC. ## About Our Team It is an extremely interesting time in the market, with many organisations navigating how to grow their businesses and manage costs while ensuring increased oversight of key Compliance and Risk operations. There is also increased regulatory scrutiny on key risk areas such as Anti-Money Laundering (AML), Sanctions, and Fraud. Financial Crime and Third-Party Risk Management are at the center of this—uniquely positioned to help organisations manage key risks and provide increased value through informed business decision making. Our Financial Crime team is regional in nature, operating across six territories in Southeast Asia. We partner with clients to complete work to meet their existing and evolving business needs and objectives. We provide services across three key areas: Advisory, Transformation, and Managed Services. Across each, we bring depth of knowledge and experience to support clients from strategy through execution on compliance, risk management, operational efficiency, and client experience. We also bring knowledge of AI and other emerging technologies, deep alliance relationships, and a global network of subject matter experts. ## About You We consider training and career development a core part of your experience through structured learning and on-the-job apprenticeship. You will learn on the job, cultivate your personal strengths, and receive support through a culture of real-time feedback. ## Responsibilities As an Intern, you will work as part of a team of problem solvers with consulting and industry experience, helping clients solve complex business issues from strategy to execution. Specific responsibilities include (but are not limited to): - Proactively assist in the management of Financial Crime and/or Third-Party Risk Management client and business development projects, while reporting to supervisors. - Support the identification, assessment, and mitigation of risk or compliance implications connected with clients, products, systems, procedures, and emerging risk areas. - Support the development of recommendations to help companies comply with regulatory requirements and/or increase efficiencies or client experience. - Learn PwC’s Global Best AML methodology, including requirements related to suspicious transaction reporting, know-your-customer identification programs, OFAC, FATCA, currency transaction reporting, watch-list monitoring, and other laws and regulations designed to detect and prevent financial crime, money laundering, fraud, and terrorism. - Contribute to the further development of your own technical acumen. - Work in a multi-cultural environment. - Establish effective working relationships with your supervisor and the broader team. - Develop internal relationships and your PwC brand. - Keep up to date with local and national business and economic issues and significant regulatory developments. ## Education **Degrees/Field of Study required:** Not specified. **Degrees/Field of Study preferred:** Bachelor’s degree. ## Qualifications - Actively working towards a degree in Finance, Business, Economics, Computer Science, or a related field. - Experience with Compliance and/or Risk prevention, identification, management, and other processes. - Knowledge of the financial services industry. - Excellent analytical and problem-solving skills. - Strong attention to detail and ability to work with large data sets. - Ability to work independently and as part of a team. - Confident and proactive attitude, with excellent communication skills. - Ability to think out of the box and be assertive in offering solutions to posed problems or situations. - Resilient to challenges and setbacks; receptive to feedback and continued learning; enthusiastic and motivated to work in a fast-paced, high-pressure environment. - Focused on managing expectations and meeting delivery and quality targets. - Advanced knowledge in Microsoft Excel and strong understanding of quantitative modeling or use of AI/ML is preferred. ## Skills ### Optional Skills - Accepting Feedback - Active Listening - Communication - Compliance Oversight - Compliance Risk Assessment - Corporate Governance - Cybersecurity - Data Analytics - Debt Restructuring - Emotional Regulation - Empathy - Evidence Gathering - Financial Crime Compliance - Financial Crime Investigation - Financial Crime Prevention - Financial Record Keeping - Financial Transactions - Forensic Accounting - Forensic Investigation - Fraud Detection - Fraud Investigation - Fraud Prevention - Inclusion - Intellectual Curiosity ## Application Note - Please note we accept only one application per candidate. You may indicate your second preference in the same application. Apply to your preferred position that closely aligns with your skills, passions, and interests. Multiple entries will slow down your application. - Upload both your resume and degree audit or transcript in PDF format. - Only shortlisted candidates will be notified due to the high volume of applications. - Questions: sg_graduate_recruitment@pwc.com ## Job Details - **Specialism:** Fraud, Investigations & Regulatory Enforcement (FIRE) - **Management Level:** Intern/Trainee - **Travel Requirements:** 0% - **Available for Work Visa Sponsorship?:** No - **Government Clearance Required?:** Yes - **Job Posting End Date:** June 30, 2027 ## Applying to this role This Consulting - Financial Crime Off Cycle Internship (Jan - Jun '27) role at PwC runs through the firm's own careers portal and expects a CV and cover letter written specifically for the posting, not a portable submission carried across firms. Jorb AI's application agent tailors a CV and cover letter from your background to this posting and tracks the role alongside the rest of your applications. [Tailor this application](https://www.jorb.ai/signup?ref=job-atom&firm=pwc&job=6a5d9e37a19c421d34338363) ## More open roles at PwC - [Consulting - Clients & Markets Off Cycle Internship (Jan - Jun '27)](https://www.jorb.ai/jobs/6a5eef8f7980cbeef59c069d.md) – Singapore, posted 1d ago - [Consulting - Financial Crime Year-End Internship (Dec '26 - Feb '27)](https://www.jorb.ai/jobs/6a5d9e37a19c421d34338361.md) – Singapore, posted 2d ago - [Consulting- Clients & Markets Year End Internship (Dec 26- Feb 27))](https://www.jorb.ai/jobs/6a5dd6b56257b8d87e8482c3.md) – Singapore, posted 2d ago - [Advanced Polytechnic Graduate Pathway Program - General Assurance Assistant Associate (July 2027 onwards)](https://www.jorb.ai/jobs/6a57078c4ebae902fea05f63.md) – Singapore, posted 7d ago - [Admin Support Staff (9 months contract)](https://www.jorb.ai/jobs/6a5707f44074dcae6dabe5ad.md) – Singapore, posted 7d ago ## Other open Risk & Compliance roles - [2027 Firm Risk Management Summer Analyst Program (Singapore)](https://www.jorb.ai/jobs/6a44600ef0a594deddfba619.md) at [Morgan Stanley](https://www.jorb.ai/firms/morgan-stanley.md) – Singapore, posted 21d ago - [London – Long Term Internship 2026 - Market Risk](https://www.jorb.ai/jobs/6a48f12fd522e14fd10e54ae.md) at [BNP Paribas](https://www.jorb.ai/firms/bnp-paribas.md) – London, posted 25d ago - [London – Long Term Internship 2026 – Credit Counterparty Risk Management Information](https://www.jorb.ai/jobs/6a5cb1afa1cfbd8f362e9b02.md) at [BNP Paribas](https://www.jorb.ai/firms/bnp-paribas.md) – London, posted 10d ago - [London - Long Internship 2026 - Risk Analyst](https://www.jorb.ai/jobs/6a48f12fd522e14fd10e546f.md) at [BNP Paribas](https://www.jorb.ai/firms/bnp-paribas.md) – London, posted 25d ago - [2026 APAC Long Internship (Jun - Dec) – Global Banking APAC, Risk & Governance – Singapore](https://www.jorb.ai/jobs/6a48f12fd522e14fd10e5460.md) at [BNP Paribas](https://www.jorb.ai/firms/bnp-paribas.md) – Singapore, posted 25d ago --- Updated: 2026-07-22 Canonical: https://www.jorb.ai/jobs/6a5d9e37a19c421d34338363