AI Compliance Innovation Intern

Desert-Financial-Credit-Union; Phoenix (AZ); On-site; USD 25,000 - 33,000; Full time

Job summary

Desert Financial Credit Union is offering an Compliance Program Analyst Intern role to support an AI innovation project within a fast-paced environment. You will participate in requirements gathering, data analysis, and risk assessments while collaborating with the Compliance team and business partners.

The internship emphasizes gaining broad experience in Compliance and AI and culminates in a business-ready recommendations presentation to leadership.

Qualifications

• Requires High School Diploma or GED.
• Pursuing Bachelor's or Master's degree in Business, Finance, Accounting, Economics, Risk Management, Data Analytics, Information Systems, Legal Studies, or related field at ASU or NAU.
• 1+ years exposure to data analytics tools such as Power BI, Tableau, SQL, or Python preferred.
• Interest in financial services, compliance, risk management, or auditing preferred.
• Strong analytical thinking, research, and problem-solving skills required.
• Proficiency in Microsoft Office, including Excel, Word, and PowerPoint required.
• Ability to handle confidential information with professionalism required.
• Strong attention to detail, organization, and follow-through required.
• Excellent written, verbal, and presentation skills required.
• Interest in AI, machine learning, automation, data analytics, or process improvement preferred.
• Basic understanding of banking, credit union operations, or regulated business processes preferred.

Responsibilities

• Supports the planning and execution of the AI innovation project by participating in requirements gathering, research and analysis
• Assists with data analysis to identify trends, control gaps, and process improvement opportunities
• Assists with targeted monitoring, testing, risk assessment, issue management, or regulatory research activities
• Collaborate on a business-ready recommendation, including the proposed use case, expected value, implementation considerations, risks, controls, and success measures
• Coordinating with Compliance team members and business partners to understand current practices in order to aid recommendations
• Presents various findings and recommendations to Compliance leadership
• Other duties as assigned.

Skills

Analytical thinking

Research skills

Problem solving

Communication skills

Education

High School Diploma or GED

Pursuing Bachelor's/Master's in Business/Finance/Risk/Analytics

Tools

Power BI

Tableau

SQL

Python

Job description

Desert Financial Credit Union is offering an Compliance Program Analyst Intern role to support an AI innovation project within a fast-paced environment. You will participate in requirements gathering, data analysis, and risk assessments while collaborating with the Compliance team and business partners.

The internship emphasizes gaining broad experience in Compliance and AI and culminates in a business-ready recommendations presentation to leadership.