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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. Outstanding performer may receive a Return Offer upon internship completion.

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/postgraduate 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.