About Lianlian Global
Lianlian Global is a leading digital payment and cross-border financial services platform dedicated to empowering global commerce. As part of the LianLian ecosystem, we provide secure, efficient, and compliant payment solutions that connect businesses worldwide. Our services support cross-border payments, global collections, payouts, foreign exchange solutions, and merchant acquiring services for businesses expanding internationally.
Headquartered in Asia with a strong global network, Lianlian Global serves e-commerce platforms, SMEs, and enterprise clients across multiple markets. We are committed to innovation, operational excellence, and regulatory compliance, helping businesses simplify global transactions while navigating the evolving international payments landscape.
At Lianlian Global, we foster a fast-paced, collaborative, and multicultural work environment where employees are encouraged to take ownership, grow professionally, and contribute to the future of global fintech. We value integrity, teamwork, adaptability, and a customer-centric mindset in everything we do.
1. Job Responsibilities
- Support the Compliance team in monitoring and ensuring adherence to internal policies and MAS regulatory requirements.
- Assist with regulatory reporting, transaction monitoring, and record-keeping processes.
- Help review and update compliance documentation, including policies, procedures, and manuals.
- Participate in internal audits, risk assessments, and compliance testing activities.
- Work with cross-functional teams (e.g., Legal, Product, Operations) to support compliance initiatives and data collection.
- Maintain compliance registers, training logs, and assist in preparing materials for training and internal communications.
2. Qualifications and Experience
- Currently pursuing or recently completed a Diploma or Degree in Law, Business, Finance, Banking, Accounting, Risk Management, or related disciplines
- Strong interest in AML/CFT compliance, financial regulations, fintech, or payment services industry
- Good analytical and problem-solving skills with attention to detail
- Ability to handle confidential information with professionalism and integrity
- Able to work independently while managing multiple tasks in a fast-paced environment
- Prior internship or academic exposure in compliance, audit, banking, risk, or operations would be an advantage
- Available for a minimum internship period of 3 to 6 months preferred
3. Core Competencies and Skills
- Good analytical and risk assessment skills.
- Attention to detail and accuracy in documentation.
- Good communication and negotiation skills.
- Enjoy working in a fast-paced environment
4. What You’ll Gain from This Internship
- Hands-on experience in the fintech and cross-border payments industry
- Exposure to real business operations within a fast-growing global payments company
- Opportunity to work closely with experienced professionals across compliance, operations, product, and business teams
- Practical understanding of international payments, financial regulations, and digital finance
- A dynamic and collaborative work environment that encourages learning and growth
- Valuable industry experience to strengthen your future career opportunities
- Potential opportunity for extension or full-time conversion based on performance and business needs
Please clearly state:
1. Your earliest available start date
2. The period you are available to work (e.g. 3 months, 6 months)
3. Your work authorization status in Singapore (if applicable)
Only shortlisted candidates will be contacted.
Related Job Searches:
- Company:
Lianlian Global - Designation:
Compliance Intern - Profession:
Banking / Finance - Industry:
Finance - Location:
Downtown Core