Intern, Financial Crime Compliance (Summer 2023) | Forensic & Litigation Consulting | Singapore

Functional areas
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About the Role:

Do you have a passion for investigating and combating Money Laundering, Terrorist Financing, Economic Sanctions, Bribery and Corruption, and Fraud by applying data analytics to perform deep investigative work? We are currently building out our Financial Crime Compliance service offering and exploring new opportunities and new markets. We are looking for people at various levels and with demonstrable subject matter expertise and relevant analytical, consulting and/or in-house experience to help us build the business and support our clients.

As a Financial Crime Compliance Analytics Intern you will have the opportunity to help our clients mitigate their Financial Crime Compliance risks as well as to improve their ability to meet regulatory requirements, expectations, and industry guidance for sound programs and controls. You will build your professional skills in a variety of project experiences by assisting our clients to understand the complexities of issues they face, and by implementing solutions to help them remediate identified issues.

What'll You Do:

The successful candidate will gain exposure to and have responsibilities for the following areas:

  • Contributing to business development activities: drafting and preparing proposals, supporting brainstorming sessions and client workshops etc.
  • Assisting client engagement teams: gathering and documenting requirements and supporting the development of other project deliverables
  • Monitoring changes to financial crime regulations (anti-money laundering, KYC/CDD, sanctions, fraud, anti-bribery and corruption) and designing related processes
  • Researching the application of innovative approaches and technologies to new products and services: conducting web research; conceptualizing, building a business case etc.

Basic requirement s:

  • Strong organizational and time management skills with an ability to work on several projects / tasks simultaneously
  • Experience effectively prioritizing workload to meet deadlines and project objectives and comfortable working under deadlines in a fast-paced team environment
  • Willingness to learn and take initiative
  • Proficiency in MS Word, Excel and PowerPoint

#LI-PN1About FTI Consulting

What makes us unique? With more than 6,250 employees located in offices in every corner of the globe, we are the firm our clients call when their most important issues are at stake. Regardless of what level you are, you will have the opportunity to work alongside and learn from top experts in your field on high-profile engagements that impact history. Our culture is collaborative, and we value diversity, recognition, development and making a difference in our communities.

FTI Consulting is publicly traded on the New York Stock Exchange and has been recognized as a Best Firm to Work For by Consulting magazine and one of America's Best Management Consulting Firms by Forbes . For more information, visit and connect with us on Twitter ( @FTIConsulting ), Facebook and LinkedIn .

FTI Consulting is an equal opportunity employer and does not discriminate on the basis of race, color, national origin, ancestry, citizenship status, protected veteran status, religion, physical or mental disability, marital status, sex, sexual orientation, gender identity or expression, age, or any other basis protected by law, ordinance, or regulation.

Job information

Firm: FTI Consulting

Location: Singapore