The First Line of Defense Financial Crimes Risk & Controls Center of Excellence provides an enterprise-wide approach to managing financial crime risk within Global Servicing. The team supports the development of strong controls across areas including anti-money laundering, sanctions, payments, and anti-corruption. Working closely with Technology, Business, Servicing, and Compliance teams, the Financial Crimes Data Analytics Intern will use data to help identify emerging risks, evaluate potential control gaps, and support improvements to financial crime monitoring and reporting.
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Job Type
Full-time
Career Level
Intern
Education Level
No Education Listed