Compliance Intern [2027 Internship Program]
About The Position
As a Compliance Intern in the Compliance department, you will help support DTCC’s compliance program and its enterprise-wide oversight of subsidiaries and business areas. Your work will contribute to identifying and evaluating compliance risks, monitoring adherence to applicable laws, regulations, and internal policies, and supporting reporting, research, and records management activities. At DTCC, interns contribute to meaningful work while learning how the financial markets operate behind the scenes. You will be part of a structured summer experience that combines team-based project work, training, feedback, mentorship, and opportunities to connect with leaders and peers.
Requirements
- Currently pursuing a bachelor’s degree in Political Science, Economics, Finance, Accounting, Computer Science, Management Information Systems (MIS), Business and Technology Management, or a related field.
- Expected graduation date: Spring 2028
- Minimum GPA: 3.2
- Authorization to work permanently in the United States without current or future sponsorship.
Nice To Haves
- Coursework, projects, prior work, internship, student organization, volunteer, or leadership experience related to the role.
- Interest in financial services, technology, operations, risk, data, business, or the specific business area.
- Curiosity, initiative, and willingness to ask questions.
- Strong communication, organization, and follow-through.
- Analytical thinking and attention to detail.
- Ability to use feedback and adapt as you learn.
- Collaboration, professionalism, and accountability.
Responsibilities
- Assist with the identification and evaluation of compliance risks associated with global requirements.
- Support compliance monitoring activities related to policies and procedures, employee trading, anti-money laundering (AML), and global sanctions.
- Conduct research and prepare management reports that support compliance activities and decision-making.
- Support department records management efforts and help maintain organized compliance documentation.
- Contribute to priority projects identified by Compliance management and collaborate with team members on related deliverables.
Benefits
- Competitive hourly compensation.
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What This Job Offers
Career Level
Intern
