The intern will play a critical role in the bank's defense against money laundering, terrorist financing, and fraud by reviewing client profiles and investigating unusual transactions
Job Summary
The intern will play a critical role in the bank's defense against money laundering, terrorist financing, and fraud by reviewing client profiles and investigating unusual transactions.
Responsibilities include initiating and reporting on thematic reviews based on emerging threats like cryptocurrencies or sanctions circumvention to assess control exposure.
This is an unpaid internship position starting in June requiring a minimum commitment of four days per week for a duration of at least four months.
Matching Summary
The intern will play a critical role in the bank's defense against money laundering, terrorist financing, and fraud by reviewing client profiles and investigating unusual transactions.