AML Compliance Intern

Guggenheim Partners • New York, NY

1d • $20 • Onsite

About The Position

Guggenheim Securities is seeking an intern to join their AML Compliance team during the summer. The Compliance department’s focus is to help ensure that the Firm conducts its business and operations with the highest legal and ethical standards in a manner consistent with its obligations and all applicable laws, rules, and regulations. This position will be in the New York office.

Requirements

• Must be seeking a college degree in business

Nice To Haves

• MS Word, PowerPoint, Excel and Outlook proficient
• Able to organize and present data in spreadsheets and tables
• Strong writing and research skills
• Ability to work with various teams in a professional environment
• Self-starter with excellent organizational and communication skills
• Strong attention to detail

Responsibilities

• Conducting due diligence on customers to assess potential risk
• Reviewing and verifying customer identification and documentation
• Perform testing of internal Compliance procedures related to anti-money laundering
• Utilizing AML and KYC tools to analyze and interpret complex data
• Assist with Ad hoc compliance projects

What This Job Offers

• Career Level: Intern
• Education Level: No Education Listed