Internship: Global Consumer Financial Services, Risk & Prevention, Financial Crime & Digital Business Risk Advisory [Jan to May 2027]
Core
Internship supporting the Risk & Prevention team in safeguarding the bank from financial crime risks through Anti-Money Laundering (AML), Sanctions, and Customer Due Diligence (CDD) practices.
Role type
Intern, Financial Crime & Digital Business Risk Advisory
Builds
Risk and compliance framework, process documentation, and project deliverables
Domain
Banking, Financial Services, Risk Management
Deliverable
dashboards & analysis
Required skills
Analytical thinking, Communication, Stakeholder management, Attention to detail, Microsoft PowerPoint, Microsoft Excel, Structured thinking, Problem-solving
Responsibilities
Assist in drafting, reviewing, and updating procedures and guidelines; Prepare presentation materials and PowerPoint decks; Coordinate with internal stakeholders; Conduct research and gather information; Provide administrative and operational support; Monitor and track action items; Support ad-hoc assignments
Seniority
Intern