Compliance Intern: Hands-On Risk & AML (Hybrid)

DTCC; Jersey City (NJ); Hybrid; USD 30,000 - 39,000; Full time

Benefits offered by this job

Hybrid work model

Mentorship

Competitive hourly compensation

Job summary

DTCC is offering a Compliance Intern position within the Compliance department as part of its Summer Internship Program. This 10-week experience provides hands-on work, mentorship, and exposure to enterprise-wide oversight of subsidiaries and business areas.

You will assist with identifying and evaluating compliance risks, support monitoring of policies, AML, and sanctions, and help prepare management reports and records. The program emphasizes training, feedback, and professional development.

Qualifications

• Pursuing a bachelor's degree in a relevant field with expected Spring 2028 graduation.
• Minimum GPA requirement: 3.2.
• Authorization to work permanently in the United States without sponsorship.

Responsibilities

• Assist with identification and evaluation of compliance risks across global requirements.
• Support monitoring activities related to policies, employee trading, AML, and sanctions.
• Prepare management reports and support records management.
• Contribute to priority projects and collaborate with team members.

Skills

Analytical thinking

Strong communication

Attention to detail

Team collaboration

Problem solving

Education

Bachelor's degree in Political Science, Economics, Finance, Accounting, Computer Science, MIS, or related field

Job description

DTCC is offering a Compliance Intern position within the Compliance department as part of its Summer Internship Program. This 10-week experience provides hands-on work, mentorship, and exposure to enterprise-wide oversight of subsidiaries and business areas.

You will assist with identifying and evaluating compliance risks, support monitoring of policies, AML, and sanctions, and help prepare management reports and records. The program emphasizes training, feedback, and professional development.