# Intern, Compliance (Project Management) [QCP](https://www.jorb.ai/firms/qcp.md) · Singapore · [Risk & Compliance](https://www.jorb.ai/jobs/risk-compliance.md) QCP is hiring a Intern, Compliance (Project Management) in Singapore. Posted 2026-08-06; applications close 2026-10-05. **Apply**: https://apply.workable.com/qcp-group/j/D2512DB61F Posted 3d ago. ## Role details ## About QCP 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 a 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 build trusted partnerships with client success and care at the heart of everything 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. ## Qualifications - 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 have the chance to make an impact by having your voice heard by everyone, including management. Employees enjoy a high level of autonomy at work. We focus on substance over form—if you can perform, you will be recognized and rewarded. We also support staff development to help you grow holistically and maximize your potential in the long term. We provide flexible working arrangements as required, along with a casual and fun environment. ## Applying to this role This Intern, Compliance (Project Management) role at QCP 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=qcp&job=6a7558b17afc440a2c3d93bc) ## More open roles at QCP - [Intern, Trading - ALM (Jan - Jun 2027)](https://www.jorb.ai/jobs/6a7558b17afc440a2c3d93bd.md) – Singapore, posted 2d ago ## Other open Risk & Compliance roles - [Credit Portfolio Risk Analyst](https://www.jorb.ai/jobs/6a65163f6382f2d94f6f7dd6.md) at [SMBC](https://www.jorb.ai/firms/smbc.md) – New York, posted 9mo ago - [Compliance Analyst](https://www.jorb.ai/jobs/694e4d9664f8d48c0d6a6504.md) at [D. E. 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