Intern, Anti-Financial Crime Compliance AP - Limited to 12 months

Intern, Anti-Financial Crime Compliance AP - Limited to 12 months

Full-Time 20000 - 30000 £ / year (est.) No working from home possible
Allianz Commercial

At a Glance

  • Tasks: Support the Anti-Financial Crime Compliance team with reports, research, and project coordination.
  • Company: Join Allianz Commercial, a diverse and inclusive employer committed to equality.
  • Benefits: Gain valuable experience in a global company while developing your skills.
  • Other info: Full-time internship for up to 12 months starting August 2026.
  • Why this job: Make a difference in financial crime compliance while working in a dynamic environment.
  • Qualifications: University student in Law, Finance, or Business with strong communication skills.

The predicted salary is between 20000 - 30000 £ per year.

This job is with Allianz Commercial, an inclusive employer and a member of myGwork – the largest global platform for the LGBTQ+ business community. Join us now as an Intern in Hong Kong within the Asia Pacific Anti-Financial Crime Compliance team. The team covers 6 jurisdictions including Hong Kong, China, Taiwan, Japan, Singapore and Indonesia. You're expected to work full-time for up to 12 months starting from Aug 2026.

What you do:

  • Prepare, provide support and coordinate regular monthly/quarterly/board reports
  • Prepare presentation/training materials and compile client statistics
  • Assist in research on Anti-Financial Crime Compliance related regulatory updates, such as AML/CTF, ABC, Sanctions, Fraud and FATCA/CRS
  • Coordinate and participate in projects, such as online Anti-Money Laundering/Know Your Customer (AML/KYC) platform and conduct UAT Testing
  • Support office administrative tasks such as filing, scheduling meetings and training sessions
  • Other tasks as assigned by the Anti-Financial Crime Compliance AP function

What you bring:

  • University student preferably in Law, Finance or Business
  • Good command of written and spoken English and Mandarin Chinese and able to communicate in a clear, concise and effective manner
  • PC knowledge in Microsoft Office (Word, Excel, Powerpoint)
  • Good communication skills with strong motivation

Intern, Anti-Financial Crime Compliance AP - Limited to 12 months employer: Allianz Commercial

Allianz Commercial is an exceptional employer that champions inclusivity and diversity, making it a fantastic place for aspiring professionals to kickstart their careers in the dynamic field of Anti-Financial Crime Compliance. Located in the vibrant city of Hong Kong, employees benefit from a supportive work culture that encourages personal growth and development, alongside opportunities to engage with a diverse team across multiple jurisdictions in the Asia Pacific region. With a commitment to employee well-being and professional advancement, Allianz offers a unique environment where interns can gain invaluable experience while contributing to meaningful projects.

Allianz Commercial

Contact Details:

Allianz Commercial Recruitment Team

StudySmarter Expert Advice🤫

We think this is how you could land Intern, Anti-Financial Crime Compliance AP - Limited to 12 months

Tip Number 1

Network like a pro! Reach out to people in the Anti-Financial Crime Compliance field on LinkedIn or at events. We can’t stress enough how valuable connections can be in landing that internship.

Tip Number 2

Prepare for interviews by researching Allianz and their compliance initiatives. We want you to show genuine interest and knowledge about the company and the role, so dive deep into their values and recent projects.

Tip Number 3

Practice your communication skills! Since this role requires clear and concise communication, we suggest doing mock interviews with friends or using online platforms to boost your confidence.

Tip Number 4

Don’t forget to apply through our website! It’s the best way to ensure your application gets seen. Plus, it shows you’re serious about joining the team at Allianz.

We think you need these skills to ace Intern, Anti-Financial Crime Compliance AP - Limited to 12 months

Research Skills
Report Preparation
Presentation Skills
Regulatory Knowledge (AML/CTF, ABC, Sanctions, Fraud, FATCA/CRS)
Project Coordination
UAT Testing
Office Administration

Some tips for your application 🫡

Tailor Your CV:Make sure your CV is tailored to the role. Highlight any relevant experience or skills that match what we're looking for in the Anti-Financial Crime Compliance team. This shows us you’re genuinely interested and have done your homework!

Craft a Compelling Cover Letter:Your cover letter is your chance to shine! Use it to explain why you're passionate about this internship and how your background in Law, Finance, or Business makes you a great fit. Keep it concise but engaging!

Show Off Your Skills:Don’t forget to mention your PC knowledge and communication skills! We want to see how you can use tools like Microsoft Office and your language skills to contribute to our team. Be specific about your experiences!

Apply Through Our Website:We encourage you to apply through our website for a smoother process. It’s the best way for us to receive your application and ensures you don’t miss out on any important updates from us!

How to prepare for a job interview at Allianz Commercial

Know Your Stuff

Make sure you brush up on Anti-Financial Crime Compliance topics like AML, CTF, and ABC. Familiarise yourself with the latest regulatory updates and be ready to discuss how they impact the industry. This shows your genuine interest and preparedness.

Showcase Your Skills

Highlight your proficiency in Microsoft Office, especially Excel and PowerPoint. Be prepared to give examples of how you've used these tools in your studies or previous experiences. This will demonstrate your practical skills and readiness for the role.

Practice Your Communication

Since good communication is key, practice articulating your thoughts clearly in both English and Mandarin. You might even want to do a mock interview with a friend to get comfortable expressing your ideas concisely and effectively.

Be Ready for Teamwork

The role involves coordinating with various teams, so be prepared to discuss your experience working in groups. Share examples of how you've collaborated on projects or handled challenges within a team setting to show you're a team player.