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Crowe · 1 day ago

Financial Crime Intern

Boston, MA

Internship

Hybrid

Intern

$27/hr - $42/hr

Crowe is one of the largest public accounting, consulting and technology firms in the United States, committed to delivering excellent service through innovation. The Financial Crime Intern will assist financial institution clients in managing risks and compliance, providing recommendations for regulatory compliance and financial crime programs.

AccountingAdviceConsultingFinanceFinancial ServicesInformation TechnologyProfessional ServicesTax Consulting

No H1B

Responsibilities

Develop, audit, and monitor compliance of regulatory requirements (e.g., BSA/AML, consumer protection, fair lending etc.)

Submit written and/or oral reports of audit results to senior management and audit committees

Build and manage relationships with business lines across all three lines of defense

Execute across all phases of an audit, including planning, conducting process walkthroughs, developing/executing test procedures, tracking artifacts, and reporting on deliverables

Ability to create and deliver value-added reports and strong deliverables that simplify complex issues and enable sustainable practices for our clients

Innovate new ideas and solutions to address existing and emerging areas of global risks

Maintain working knowledge of relevant rules and regulations

Conduct or facilitate internal or client facing meetings/presentations

Create and deliver value-added reports and strong deliverables that simplify complex issues and enable sustainable risk management practices for our clients

Innovate new ideas and solutions to address existing and emerging areas of global risks

Cultivate and enable strong relationships within your clients and community

Qualification

Regulatory complianceFinancial crime complianceData analyticsAnti-money launderingFraud detectionBusiness writingIntellectual curiosityEntrepreneurial spiritCommunicationCritical thinkingTeam collaborationProblem-solvingSelf-motivation

Required

Outstanding academic performance in one of following preferred majors or similar background: Accounting, Business Administration, Business/Data Analytics, Business Management, Economics, Engineering, Finance, Forensic Accounting, Informatics, Internal Audit, Management Information Systems

Exhibit strong communication skills when consulting with senior management, C-Suite client personnel, and government regulators

Collaborate and develop partnerships with clients, prospects, and colleagues

Demonstrate intellectual curiosity to enable a deeply specialized skill set

Employ robust business writing skills to effectively develop and present deliverables

Exhibit strong critical thinking skills to solve complex problems and generate solutions

Adapt to continuously changing risk environments and effectively manage time

Ability to work both independently and in a team environment

Strong ability to learn new skills quickly and the desire to have a career where you are continuously learning

Exceptional critical thinking and problem-solving skills with the ability to think in a systematic, analytical fashion

Self-motivated to deliver quality results, take responsibility, and grow

Capable of working in a demanding, deadline-driven environment

Desire to work in a fast-paced learning environment