Intern, AML Compliance - Project Management (Jan - Jun 2027)
QCP is Asia's leading digital asset partner, empowering clients to seamlessly integrate digital assets into their portfolios.
We offer a comprehensive range of solutions - from spot on/off ramping and fixed income strategies to vanilla options and bespoke exotics.
Driven by the vision to be the most trusted partner in digital asset markets, we provide innovative solutions that make digital assets a core component of every portfolio, balance sheet, and treasury.
Since our founding in 2017, we have witnessed the potential of digital assets to transform financial markets and the world at large. We exist at the centre of change, successfully navigating three market cycles and bridging institutional and crypto ecosystems.
We work to build trusted partnerships, putting client success and care at the heart of everything that we do.
Responsibilities
AML Data Analytics
- Analyse large datasets to support AML investigations, transaction monitoring, customer due diligence, and ongoing compliance initiatives.
- Identify trends, anomalies, and potential risk indicators through data analysis.
- Assist in preparing dashboards, reports, and data visualizations for management and regulatory reporting.
- Support the automation and enhancement of AML reporting and operational processes.
Research & Regulatory Analysis
- Monitor and summa
