Intern - WEX Bank Compliance jobs in United States
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WEX · 3 hours ago

Intern - WEX Bank Compliance

WEX is a global commerce platform that has been simplifying the way businesses operate for over 40 years. They are seeking a Regulatory Compliance Intern to support the compliance team with various compliance activities and contribute to the Bank's overall compliance program.

Financial ServicesFinTechPaymentsSoftware
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H1B Sponsor Likelynote

Responsibilities

Support the compliance team execute the Bank's overall compliance program as part of the second line of defense
Support the development of compliance resources inclusive of checklists, job aids, training, control documentation, procedures, testing scripts, etc
Support process mapping, control testing and review and/or assist in the development of first line of defense (the business areas) compliance
Learn how to assess the level of risk associated with any issues found during testing, following established guidelines
Help report any findings or issues to the team responsible for managing them, including understanding why the issue happened and suggesting ways to fix it
Build positive and collaborative relationships with colleagues across WEX, especially those in the business areas and other teams
Assist in creating compliance reports for the Chief Compliance Officer (CCO), Management Compliance Committee (MCC), Management, and/or the Board

Qualification

Regulatory ComplianceRisk AssessmentSoftware ProficiencyAttention to DetailCommunication SkillsResearch SkillsAnalytical SkillsTeam Collaboration

Required

Currently enrolled in a Bachelor's degree program, with a focus in Business, Statistics, Analytics, Pre-Law, Finance, or related
Attention to detail
Ability to research regulatory changes and analyze their impact
Strong communication skills are essential for collaborating with colleagues and communicating with management
Proficiency in using relevant software and systems is important

Preferred

Prior banking experience preferred

Benefits

Health, dental and vision insurances
Retirement savings plan
Paid time off
Health savings account
Flexible spending accounts
Life insurance
Disability insurance
Tuition reimbursement
And more

Company

Wex is a financial technology service provider for fleet, travel and healthcare industries.

H1B Sponsorship

WEX 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
2025 (22)
2024 (10)
2023 (12)
2022 (20)
2021 (14)
2020 (18)

Funding

Current Stage
Public Company
Total Funding
$900M
Key Investors
Warburg Pincus
2025-02-25Post Ipo Debt· $500M
2020-06-30Post Ipo Equity· $90M
2020-06-30Post Ipo Debt· $310M

Leadership Team

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Melissa Smith
Chair and Chief Executive Officer
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Sachin Dhawan
Chief Technology Officer
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Company data provided by crunchbase