AML Summer Scholar: Dive into Investigations & Compliance

Wayne State University; Town of Boston (NY); Hybrid; USD 42,051 - 59,891; Full time

Job summary

A leading professional services firm is looking for an Anti-Money Laundering Summer Scholar to help organizations comply with regulations and detect financial activity. This internship offers exposure to critical case investigations, compliance, and data analysis. Candidates should be pursuing a Bachelor's Degree and have strong communication and analytical skills. The role involves collaboration with teams and a commitment to excellence. Competitive compensation is provided.

Qualifications

• Bachelor’s Degree completed by Spring/Summer 2027.
• Strong academic track record (3.0 cumulative GPA required).
• Must be legally authorized to work in the United States without employer sponsorship.
• Ability to travel up to 50%.

Responsibilities

• Review daily transactions for patterns indicative of money laundering.
• Prepare Suspicious Activity Reports for submission to regulatory bodies.
• Assist with internal audits or regulatory examinations.

Skills

Communication skills

Problem-solving

Critical thinking

Data analysis

Collaboration

Quick learner

Education

Bachelor’s Degree in Accounting, Finance, Economics, Criminal Justice or Law

Tools

Microsoft Excel

Microsoft Word

Microsoft PowerPoint

Job description

A leading professional services firm is looking for an Anti-Money Laundering Summer Scholar to help organizations comply with regulations and detect financial activity. This internship offers exposure to critical case investigations, compliance, and data analysis. Candidates should be pursuing a Bachelor's Degree and have strong communication and analytical skills. The role involves collaboration with teams and a commitment to excellence. Competitive compensation is provided.