Financial Crimes Risk Management Intern
Job description
K2 Integrity is looking for a Financial Crimes Risk Management intern to support our Financial Crimes Risk Management practice during the summer. The ideal candidate for this role will be a student majoring in financial crimes, investigations, or criminal justice related fields.
This role is based out of the New York or D.C. office.
Job requirements
• Currently pursuing a degree in financial crimes, investigations, economics, data, or criminal justice related fields.
• GPA of 3.5 or higher.
• Ability to work both independently and within a team.
• Investigative and analytical skills.
• Self-motivated, enthusiastic, and a team player.
• Strong attention to detail and problem-solving skills.
• Proficient writing skills.
Job responsibilities
The intern will support financial crime and risk management projects. Intern responsibilities can include such tasks as:
• Conducting open-source research and presenting findings in writing.
• Reviewing qualitative information sets against pre-defined criteria.
• Preparing initial drafts of client alerts on regulatory developments.
• Supporting due diligence reviews.
• Assisting with research for Know Your Customer (KYC) projects.
• Helping with transaction reviews.
• Supporting staff on engagements related to compliance with the USA PATRIOT Act, the Bank Secrecy Act (BSA), Office of Foreign Assets Control (OFAC) sanctions, and other laws, regulations, international standards set by the Financial Action Task Force, and other requirements designed to detect and deter money laundering, terrorism financing, and other financial crimes.
Hourly Rate: $18/Hour
