200+ applicants

Company

Original Job Post

Societe Generale · 3 days ago

Internship-AML Monitoring- Financial Intelligence Unit

New York, United States

Internship

Hybrid

Intern Level

$58K/yr - $70K/yr

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Responsibilities

Assist the Financial Intelligence Unit in preventing the use of Société Générale facilities for financial crimes.

Review negative news articles to identify potential financial crime links in geographies with SG presence.

Assist in managing the FIU Portal through entries and transactional searches.

Independently conduct enhanced due diligence on individuals and entities.

Review 314(a) alerts and internal fraud escalations, preparing SARCs and SARs.

Document judgments, decisions, and rationale accurately and consistently.

Apply project management skills to various tasks and collaborate on initiatives approved by management.

Qualification

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MS OfficeAnalyticalVerbal communicationWritten communicationProblem-solvingAttention to detailMicrosoft OfficeSASGeopolitics KnowledgeFinancial Crime InvestigationsAML/OFAC ComplianceProject AssistanceAdaptabilityTime Management

Required

Possess strong analytical, verbal, and written communication skills.

Ability to clearly synthesize approach and methodology, and rationale for raising.

Strong attention to detail.

Ability to work under minimal supervision.

MS Office Suite

BA/BS

Preferred

Strong research skills, and advanced skills in the use of Microsoft Word, Excel, PowerPoint, SAS (case management system) and experience with online research systems including web-based tools.

Knowledge of geopolitics, geographies and languages with the ability to apply them efficiently to the Anti - Financial Crime field.

1-2 years in Financial Crime case investigations or similar environment.

Experience in assisting with AML/OFAC special projects or AML/OFAC implementation of new/updated procedures.

Company

Societe Generale

Glassdoor

3.8

Societe Generale is a financial services organization that offers retail, corporate, and investment banking services.

Founded in 1864

Paris, Ile-de-France, FRA

10,001+ employees

https://www.societegenerale.com

H1B Sponsorship

Societe Generale has a track record of offering H1B sponsorships. Please note that this does not guarantee sponsorship for this specific role. Below presents additional info for your reference. (Data Powered by US Department of Labor)

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Trends of Total Sponsorships

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2022 (5)

2021 (17)

2020 (19)