Employment Type
Duration of work
3 to 6 months
Application Dates
Opportunity Overview
Areas of Work
Accountancy and Financial Management
Banking and Financial Services
IT and Technology
Management and Business
Degrees Accepted
E Engineering, Maths, IT & Computer Sciences
Computer science & IT
Maths, statistics & related
F Finance, Accounting, Economics & Business Administration
Accounting, commerce & finance
Actuarial studies
Business & management
Economics & related
Marketing, advertising & public relations

Retail Finance - Risk & Compliance Intern

About SeaMoney:

The SeaMoney team enables and drives innovation by providing a range of financial products and services, including its mobile wallet, ShopeePay, to both individuals and SMEs. Its mission is to better the lives of individuals and businesses in the region with financial services through technology. SeaMoney is a part of Sea Limited, a leading global consumer internet company. In addition to SeaMoney, Sea’s other core businesses include leading e-commerce platform, Shopee and digital entertainment arm, Garena.

Job Description:

  • Assist with establishing and implementing management frameworks in various areas such as risk, incident management, internal/external fraud management, anti-money laundering and regulatory compliance strategies 
  • Assist in developing fraud rules, supporting in the execution of anti-fraud system developments
  • Assist in data mining, monitoring and report generation of investigation results
  • Support in various system testing, user acceptance testing (UATs) and training if needed
  • Support in any ad-hoc projects that might be assigned to aid Shopee's Digital Financial Services



  • Minimum Bachelor's degree
  • Prior experience in consulting, analytics, banking and finance is preferred but not required
  • Builder mindset, strong problem-solving skills in quantitative analysis/modelling
  • Adopt a structured approach to solving problems
  • Proactive, can-do attitude; able to work effectively with those internal and external stakeholders
  • Excellent written and verbal communication skills
  • Proficient in Microsoft PowerPoint, good presentation and articulation skills
  • Proficient in excel and SQL, python is a plus
  • Please state your availability clearly in the comments section (Start date, End date, part-time or full-time)
  • Full-time interns preferred (6 months)
  • Part-time interns who can commit at least 3 working days a week are also welcome to apply