INTERNSHIP DETAILS

Compliance Intern

CompanyRedotPay
LocationHong Kong
Work ModeOn Site
PostedJanuary 19, 2026
Internship Information
Core Responsibilities
The intern will assist in reviewing KYC documentation and support transaction monitoring to identify potential alerts. Additionally, they will contribute to AML risk assessments and help with compliance-related tasks.
Internship Type
intern
Company Size
100
Visa Sponsorship
No
Language
English
Working Hours
40 hours
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About The Company
RedotPay: Where Crypto Meets Real Life. At RedotPay, we're on a mission to make digital finance accessible, secure, and efficient for everyone. As a global stablecoin-based payment fintech, we integrate blockchain solutions with traditional banking and finance infrastructures, to advance financial inclusion for the unbanked and support crypto enthusiasts, driving global mass adoption of secure and flexible stablecoin-powered financial solutions to bring crypto to real life. Our intuitive platform empowers millions around the world to spend and send digital assets, ensuring faster, more accessible and inclusive financial services. At RedotPay, we're committed to accelerate financial access globally through the mass adoption of stablecoin-based payments. Join our journey to create a more inclusive financial ecosystem. Whether you're a crypto enthusiast or new to digital assets, RedotPay is your gateway to the future of finance and where crypto meets real life. If you're in need of assistance, you can reach out to our 24/7 chatbot here: https://url.hk/cs/li
About the Role

About RedotPay

RedotPay is a global crypto payment fintech integrating blockchain solutions into traditional banking and finance infrastructure. Our user-friendly crypto platform empowers millions globally to spend and send crypto assets, ensuring faster, more accessible, and inclusive financial services. RedotPay advances financial inclusion for the unbanked and supports crypto enthusiasts, driving the global adoption of secure and flexible crypto-powered financial solutions. Join us in shaping the future of finance and making a meaningful impact on a global scale.


Job Summary

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.
Key Skills
Attention To DetailAnalytical SkillsMicrosoft OfficeCommunication SkillsAML RegulationsKYC ProcessesTransaction MonitoringCompliance Reporting
Categories
Finance & AccountingLegalTechnology