Financial Crimes Risk Management Intern jobs in United States
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K2 Integrity · 23 hours ago

Financial Crimes Risk Management Intern

positionNew York, NY
timeInternship
remoteOnsite
seniorityIntern
money$18/hr - $18/hr

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 will assist in various financial crime and risk management projects, contributing to compliance and investigative efforts.

Management Consulting
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H1B Sponsor Likelynote

Responsibilities

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 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

Qualification

Financial crimes knowledgeInvestigative skillsAnalytical skillsWriting skillsTeam playerAttention to detailProblem-solving skillsSelf-motivated

Required

Currently pursuing a degree in financial crimes, investigations, 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

Company

K2 Integrity

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At K2 Integrity, we are more than risk managers and compliance experts—we are architects of integrity.
dateFounded in 2009
location
New York, NY, US
people-size201-500 employees
web-link
https://www.K2Integrity.com

H1B Sponsorship

K2 Integrity 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)
Distribution of Different Job Fields Receiving Sponsorship
Represents job field similar to this job
Trends of Total Sponsorships
2023 (1)
2020 (1)

Funding

Current Stage
Growth Stage

Leadership Team

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Jeremy M. Kroll
CEO & co-Founder
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Jules B. Kroll
Executive Chairman & Co-Founder
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Company data provided by crunchbase