RedotPay, a leading fintech platform, is seeking a motivated AML Intern to support our Compliance team in maintaining regulatory standards. You will assist with Anti-Money Laundering (AML) activities, focusing on Know Your Customer (KYC) processes, transaction monitoring, and related compliance tasks.

Key Responsibilities

• Assist in reviewing and processing KYC documentation for user onboarding and verification.
• Support transaction monitoring using AML TMS tools (Fiat, Card, Onchain) to identify and investigate potential alerts.
• Help with alert closures, false positive reviews, and documentation for audit purposes.
• Contribute to AML risk assessments, including screening against sanctions lists (e.g., OFAC, FATF).
• Assist in system optimizations for AML tools, such as enhancing filters, workflows, or bug fixes in TMS systems.
• Perform ad-hoc tasks related to compliance reporting, policy updates, and process improvements.

Requirements

• Currently a Year 3 or 4 undergraduate student in Law, Finance, Business, or a related field, approaching graduation.
• Basic understanding of AML/CFT regulations (e.g., HKMA guidelines).
• Strong attention to detail, analytical skills, and proficiency in Microsoft Office (Excel, Word).
• Good communication skills in English and Mandarin (Putonghua); Cantonese is a plus.
• Ability to handle confidential information responsibly.
• Prior experience in fintech or compliance is preferred but not required.