Compliance Ops Intern

About the Job

At Xendit, we are seeking a Compliance Ops Intern who embodies our values and represents our Compliance Team. As one of the Pillars of Xendit, you will provide white-glove service to relevant stakeholders within Xendit, including but not limited to support and working hand-in-hand with Risk Management, Government Relations, External Relations, Partnerships, IT and Engineering, and Product, ensuring a dynamic, fast-paced, and fast-growing payment service Unicorn Startup. Your role as a true partner to the organization will involve solving problems across the Company and its subsidiary ranging from Anti Money Laundering and Countering Terrorism Financing, Experiment Support, Fraud & Disputes, Government Relations, and many more. You'll bring a diverse set of skills, including exceptional communication, tech savviness, strategic thinking, and a willingness to do whatever it takes to succeed. You possess a strong commitment to go the extra mile and handle all aspects of Compliance, with a positive and determined attitude.

Minimum Qualifications

Basic Requirements:

• Final-year student (semester 7 or semester 8) or fresh graduate majoring in Law, Economics, Accounting, Management, or other related fields.
• Demonstrates strong attention to detail and excellent analytical thinking skills.
• Proficient in Microsoft Office 365 (Word, Excel, PowerPoint, Outlook) - bonus points for proficiency in Excel formulas and data visualization.
• Able to work in a detail-oriented manner under tight deadlines.
• Possesses good communication skills, both verbal and written (fluency in English is an advantage).
• A fast learner, adaptable, and capable of working collaboratively across departments.

Preferred Qualifications

• Has a problem-solving mindset and the ability to identify risks proactively.
• Comfortable working with data-driven tools (e.g., Google Sheets, Microsoft Word, PowerPoint).
• Interested in learning about banking regulations, fintech, and anti-money laundering (AML/CFT).
• Can join immediately.

Responsibilities

• Assist and Support related to AML/CFT monitoring by reviewing alerts, screening hits, and escalating potential suspicious activities.
• Help prepare and maintain compliance documentation, including transaction reports, regulatory filings.
• Maintain and organize compliance records and compliance archives.
• Provide general administrative and research support for the Compliance team, including tracking regulatory updates.
• Support the preparation of reports to regulators under guidance.
• Assist with internal and external training related to compliance matters.