Financial Crimes Compliance – Complex Investigations Intern

About the role

Internship at MUFG Singapore supporting the Financial Crimes Office Asia in complex investigations related to financial crime compliance. Tasks include intelligence analysis, media review, investigation support, and process improvement.

Responsibilities

• Support identification and documentation of APAC financial crime intelligence leads.
• Assist in APAC media sweep activities and prepare summaries with recommended actions.
• Support exposure reviews and track APAC branch responses.
• Organize investigation workpapers, KYC, transaction data, and correspondence.
• Prepare governance materials including updates, trackers, and summary inputs.
• Contribute to process improvements and document refresh activities.

Requirements

• Undergraduate in Law, Business, Accountancy, Finance, Economics, or related field.
• Strong written communication to summarize complex information clearly.
• Good analytical judgment and attention to detail.
• Proficient with Excel, Word, PowerPoint, Outlook; research database familiarity a plus.
• Handle confidential information responsibly and follow security protocols.
• Self-motivated, organized, able to manage deadlines and work across APAC locations.

Preferred Qualifications

• Prior coursework or internship in AML, sanctions, anti-bribery, investigations, risk management, or compliance is advantageous.

Application Details

• Submit CV and cover letter via MUFG early careers website.
• Only shortlisted applicants will be notified.
• Internship open to Singaporean and PR students from specified universities.