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BNP Paribas · 4 days ago

2027 – Summer Analyst Internship - Corporate Functions, Group Financial Security

New York, NY

Internship

Onsite

Intern

$75K/yr - $75K/yr

Start in 2027 Summer

BNP Paribas is a leading bank in Europe with an international reach across the US, EMEA and APAC. They are seeking a Summer Analyst Intern for the Group Financial Security team, where the intern will assist in compliance efforts related to U.S. sanctions and gain valuable experience in financial services.

BankingLendingFinanceSustainabilityConsumer LendingFinancial ServicesInnovation ManagementWealth Management

Responsibilities

Perform analysis of existing and prospective counterparties and their beneficial owners for U.S. sanctions related risks, document and report findings, and communicate to management

Review of relevant KYC information, including beneficial owners, products/services offered, industry, jurisdiction, and negative news regarding business relationships under review

Assist with strategic and tactical projects focused on sanctions risk mitigation, transaction monitoring, risk assessments, audits, circumvention reporting, and voluntary self-disclosures

Partner closely with business and Compliance counterparts to understand sanctions related issues, to process accordingly and provide opinions towards resolution

Conduct focused or transversal reviews of specified entities across the globe to assess risk monitoring business practices, sitting deficiencies and providing recommendations for action plans

Review regulatory guidelines to draft and approve sanctions related policies for broad acceptance across all compliance teams

Work with Project and Business Intelligence team as well as Paris and local IT teams to identify, design, and implement technological solutions for streamlining processes, identifying operational risks, and reporting findings to management

Qualification

U.S. Sanctions ComplianceKYC (Know Your Customer) ReviewSanctions Risk AssessmentTransaction MonitoringAudit ProceduresRegulatory Guidelines ReviewPolicy DraftingData AnalysisFinancial Crime ManagementData Science

Required

Graduation year of Winter 2027 – Spring 2028

All majors accepted

Fast learner

Results oriented

Excellent written and oral communication skills

Autonomous

Preferred

Economics, Political Science, Financial Crime management or Data science coursework a plus

Benefits

The internship program is our primary source for hiring early talent into the Bank, providing you with the network and resources you need to build a successful career.

Through the program, interns have a distinct opportunity to gain guidance from mentors and exposure to senior leaders within the Bank.

Engage in an initial induction training that will set you up to succeed, and allow you to network with your intern class across all business divisions

Complete technical projects and collaborate with colleagues across the Bank, gaining exposure to real work in order to identify your skills and explore where your interests are aligned

Participate in a summer senior speaker series to gain a comprehensive understanding of financial markets and the industry

Network with colleagues and learn about industry topics, life at BNP Paribas and participate in philanthropy and social events

Robust training, development, and mentoring opportunities to make that vision a reality