data analysisrisk managementkycamlregulatory compliancefinancial services
Вакансия из Hirify Global, списка международных tech-компаний Для мэтча и отклика нужен Plus
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Структурированная оплачиваемая стажировка в цифровом банке дает практический опыт в AML и комплаенсе, а также обучение, но работа проходит в офисе и включает административные задачи.
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Только офисОплачиваемая стажировкаОбучение и поддержкаПонятные задачиФинансовые технологии
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Описание вакансии
Текст:
Hirify AI/Оригинал
TL;DR
Risk & Compliance Intern (Fintech): Supporting AML and Governance, Risk & Compliance initiatives in a banking environment with an accent on KYC reviews, alerts, case investigations, and regulatory oversight. Focus on analyzing compliance data, documenting findings, supporting reporting, and contributing to process improvement.
Location: Onsite at hirify.global HQ in San Diego, California, United States.
Salary: $20.00–$22.00 per hour.
Company
hirify.global is a digital-first financial institution providing technology-driven financial tools and services to individuals, small businesses, and companies.
What you will do
Assist with compliance-related projects and tasks in either the Anti-Money Laundering (AML) or Governance, Risk & Compliance (GRC) track.
Support KYC reviews, alerts, and case investigations for the AML team.
Conduct data analysis, documentation, and reporting activities.
Collaborate with compliance teams to support adherence to regulatory standards.
Participate in meetings and contribute to process improvement initiatives.
Perform administrative and operational tasks supporting compliance programs.
Requirements
Ability to work onsite at the hirify.global headquarters in San Diego, California.
Ability to complete a 12-week summer internship during either May 25–August 13 or June 14–September 3.
Successful completion of a credit check, criminal background check, and pre-employment drug screening, including marijuana screening.
Eligibility to work in the United States, subject to employment eligibility verification.
Culture & Benefits
Full-time participation in a technology-driven banking environment.
Capstone project, sessions with business leaders, financial literacy training, and Corporate Finance Institute courses.
Volunteer day and networking opportunities with executives.
Sick leave and a 401(k) retirement savings plan with employer match.
Free access to self-directed trading.
Access to an onsite gym and proximity to UTC for San Diego interns.
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