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8 дней назад

Risk & Compliance Intern (Fintech)

20 - 22$
Формат работы
onsite
Тип работы
fulltime
Грейд
trainee
Английский
b2
Страна
US
Вакансия из списка Hirify.GlobalВакансия из Hirify Global, списка международных tech-компаний
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Описание вакансии

Текст:
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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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