Compliance/Law Internship in Sydney
Internship Tasks and Learning Outcomes
The listed tasks offer an overview of what you are likely to observe and be involved in during the internship program placement.
Be involved in reviewing customer records to ensure compliance with regulatory requirements
Learn about conducting regular AML checks to detect and prevent money laundering activities
Stay updated with relevant regulations and be involved in ensuring internal policies align with current legal requirements
Be involved in maintaining detailed and secure records of customer verifications and compliance checks
Assist with preparing reports and documentation for internal and external audits
Assist in responding to regulatory inquiries or inspections
About the Host Company
The host company is a global financial technology company headquartered in Sydney. Australia. It specialises in providing comprehensive payment solutions to individuals and businesses worldwide.
If interested, ask us about this opportunity. Please be aware that placements are filled on a rolling basis. Enquire now to check current availability for this internship or similar opportunities.
Internship Summary
Field: Law
Location: Northern Sydney 2067
Type: Onsite
Ref: LA16226115
Date Added/Updated: 18/05/2026
Start Date/Availability: Please enquire