Risikotek Pte. Ltd. – Financial Crime Investigations

We are looking for an Intern in Financial Crime Investigations to support data-driven research in cases of money laundering and illicit markets. This includes gathering data on Anti Money Laundering typologies, red flags and the general patterns frequently found in criminal activity. The intern will actively research cases and will support the overall project planning, management and reporting.

Responsibilities:

• Gathering data and performing analysis for cases concerning financial crime and illicit trade
• Reporting research findings and delivering results' visualisations
• Reviewing and processing documents depicting financial crime typologies
• Compiling and updating sources for company data and trade data
• Analysing and structuring of illicit trade patterns
• Identification and annotation of illicit trade patterns in global trade data
• Creation of sample datasets to test detection of illicit trade

Skills, qualifications and experience requirements:

• Degree level education required in an economics related subject
• Analytical mindset
• Excellent communication and teamwork skills
• Research skills and critical thinking
• Great attention to detail
• Organisational skills
• Ability to draw evidence based conclusions 
• Ability to take up complex cases and extract behavioural and financial transaction patterns
• Problem-solving skills, and the ability to use sound judgment in analysing cases
• Ability to adapt to changing environments and receive constructive feedback
• Ability to use discretion, maintain confidentiality, and practice ethical conduct