Risk & Compliance Intern
Core
12-week summer internship providing hands-on experience in regulatory oversight, specifically in Anti-Money Laundering (AML) or Governance, Risk & Compliance (GRC) within a banking environment.
Role type
Summer Intern (Risk & Compliance)
Builds
Compliance programs and risk management practices for a federally regulated bank
Domain
Banking / Financial Services / Regulatory Compliance
Deliverable
dashboards & analysis
Required skills
Data analysis, documentation, reporting, KYC reviews, case investigations, regulatory framework knowledge
Responsibilities
Assist with compliance-related projects and tasks, Support data analysis and reporting, Collaborate with compliance teams, Participate in process improvement initiatives, Perform administrative and operational tasks