1 месяц назад
Summer 2027 Anti-Money Laundering Intern
Мэтч & Сопровод
Для мэтча с этой вакансией нужен Plus
Описание вакансии
Текст:
TL;DR
Summer 2027 Anti-Money Laundering Intern (Banking Compliance): Supporting fraud and AML investigations through alert adjudication, open source reviews, and investigator shadowing with an accent on financial services and regulatory compliance. Focus on analyzing fraud and AML alerts, assisting with investigations, and completing compliance-focused projects and training.
Location: Pittsburgh, Pennsylvania, United States; onsite at 503 Martindale Street, 4th Floor
Company
is a banking and financial services organization providing services to businesses and consumers.
What you will do
- Shadow investigators working on fraud and anti-money laundering investigations.
- Conduct open source reviews to support investigations.
- Assist with fraud and AML alert adjudication and disposition.
- Provide additional investigative support and complete assigned projects with appropriate oversight.
- Participate in intern events, networking meetings, and corporate training.
- Apply analysis, communication, teamwork, risk management, and compliance skills in assigned banking departments.
Requirements
- Official enrollment in an undergraduate bachelor's program with a major such as Finance, Accounting, Marketing, or Information Technology.
- High school diploma or GED.
- No prior professional experience required.
- Ability to follow company policies, legal and regulatory requirements, and required training programs.
- Must be legally authorized to work in the United States.
- Employment-based visa sponsorship is not provided.
Culture & Benefits
- Part-time summer internship providing practical experience in banking and financial services.
- Opportunities to work directly with business leaders and professionals.
- Networking events, meetings, and corporate training support professional development.
- No corporate housing is provided.
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