Risk Analyst Intern (Transaction Monitoring)
About this role
About the Role
As part of Bukuwarungs Risk Team, youll support key risk initiatives planned for 2026, including Enterprise Risk Management (ERM), fraud prevention, and governance strengthening. This internship will also play an important role in supporting the companys regional expansion, including preparation for the Philippines market.
Youll work closely with experienced risk professionals and gain hands-on exposure to real business risks, data, and decision-making processes.
Key Responsibilities
Risk & ERM Support
- Assist the ERM Specialist in conducting risk assessments, maintaining risk registers, and supporting risk documentation.
- Support the preparation of risk reports, dashboards, and presentations.
- Coordinate with internal stakeholders to collect data and follow up on risk-related action items.
Financial Crime, Fraud & Abuse Support
- Support fraud monitoring activities by assisting with data preparation and analysis.
- Help document fraud cases, investigation findings, and supporting evidence.
- Assist the Financial Crime & Fraud Specialist with ongoing monitoring and reporting activities.
Operational & Administrative Support
- Support day-to-day risk operations to ensure business-as-usual (BAU) continuity.
- Act as backup support during annual leave periods and peak workload times.
- Assist with general coordination and administrative tasks within the Risk Team.
Requirements
- Final-year student or fresh graduate in Risk Management, Accounting, Finance, Business, Economics, or related fields.
- Strong interest in risk management, fraud prevention, governance, or compliance.
- Comfortable working with data, spreadsheets, and documentation.
- Detail-oriented, organized, and able to handle multiple tasks.
- Good communication skills and willingness to coordinate with different stakeholders.
- Able to commit for a minimum internship period (3 months).
Company at a glance
BukuWarung is a Y-Combinator backed technology company that is building digital infrastructure for 60 million MSMEs in Indonesia. BukuWarung's vision is to empower 60 million MSMEs in Indonesia to become financially aware and enable them to manage and grow their business using our technology platform, starting with bookkeeping and digital payments.
BukuWarung is backed by top tier VCs in Southeast Asia and globally: Valar Ventures, Goodwater Capital, rocketship.vc, Y-Combinator, East Ventures, Quona Capital, AC Ventures, Soma Capital, Golden Gate Ventures, HOF Capital, GMO Venture Partners, Venture Souq, Tanglin Venture Partners, DST Global Partners, and strategic angel investors
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