About The Position

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.

Requirements

  • Currently pursuing a degree in a relevant field (e.g., Data Analytics, Finance, Computer Science, Statistics, Economics)
  • Strong analytical and problem-solving skills
  • Proficiency in data analysis tools and techniques
  • Excellent communication and interpersonal skills
  • Ability to work collaboratively in a team environment

Responsibilities

  • Use data to help identify emerging risks
  • Evaluate potential control gaps
  • Support improvements to financial crime monitoring and reporting

Benefits

  • Competitive base salaries
  • Flexible work arrangements and schedules with hybrid and virtual options with Amex Flex
  • Free access to global on-site wellness centers staffed with nurses and doctors (depending on location)
  • Free and confidential counselling support through our Healthy Minds program
  • Career development and training opportunities
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