May 2027 - Financial Crimes - Summer Intern - Montreal
Core
Summer intern supporting clients in financial crime prevention, monitoring, reporting, and compliance through data analysis and strategic planning.
Role type
Summer intern (Financial Crime Advisory)
Builds
Compliance frameworks, regulatory responses, and operational strategies for financial institutions
Domain
Financial Services / Cybersecurity & Privacy
Deliverable
client delivery
Required skills
Data analysis, regulatory response, financial crime identification, strategic planning, project management
Preferred skills
Coding (Python, R), cybersecurity knowledge, adaptability
Technologies
Azure Data Factory, Encryption Technologies
Responsibilities
Analyze vast amounts of electronic data, assist in managing financial crime programs, navigate legal and business processes for clients, participate in workshops and client visits
Seniority
Intern/Trainee
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