AML Intern ( Oct - Feb 2027)

Role summary

Written by MyIslandJob from the job title and employer. See the employer's page for the full description.

This internship supports UOB’s Anti-Money Laundering (AML) activities from October 2026 to February 2027. Typical responsibilities may include reviewing customer or transaction information, assisting with AML and sanctions screening, conducting research, preparing reports, maintaining case records, and supporting compliance investigations or process improvements. Candidates are generally expected to be current undergraduates in finance, banking, business, accounting, law, or a related discipline, with an interest in financial crime compliance. Strong analytical, research, communication, and Microsoft Office skills are useful. The successful candidate should be detail-oriented, discreet, organised, willing to learn, and able to handle confidential information accurately while meeting deadlines.

About the employer

United Overseas Bank (UOB) is a major Southeast Asian bank headquartered in Singapore. Founded in 1935, it provides personal and business banking, wealth management, commercial banking, investment banking, treasury, and financial services to customers across Singapore, Malaysia, Indonesia, Thailand, Vietnam, China, Hong Kong, Japan, and other markets. UOB serves individuals, small and medium-sized enterprises, large corporations, and institutional clients. The bank operates through branches, digital platforms, and regional subsidiaries, and is recognised for its strong presence in ASEAN. Its work includes lending, payments, deposits, capital markets, risk management, and compliance. As a regulated financial institution, UOB places strong emphasis on responsible banking, financial crime prevention, data protection, professional integrity, and developing early-career talent through internships and graduate opportunities.