2027 Financial Crimes Summer Intern (Evergreen)
Core
10-week paid summer internship in Financial Crimes focusing on proactive risk prevention, identification, and mitigation within a bank's Risk Management and Compliance organization.
Role type
Summer Intern (Financial Crimes)
Builds
Risk mitigation projects and investigative support for Anti-Money Laundering (AML) and Fraud teams
Domain
Banking / Financial Services / Compliance
Required skills
Analytical skills, Computer skills, Data review and vigilance, Problem solving, Critical thinking, Microsoft Excel proficiency
Preferred skills
Intellectual curiosity, Growth mindset, Strong written and verbal communication, Highly organized, Ability to manage multiple tasks
Technologies
Microsoft Excel
Responsibilities
Work on projects to proactively prevent, identify and mitigate risk; Strengthen investigative skills while networking across AML and Fraud teams; Support Financial Crimes initiatives through collaboration and cross-functional teamwork; Build business and risk acumen through training and mentorship
Seniority
Intern