Compliance Summer Intern: AI-Driven Risk & Surveillance

PassFort

New York (NY)

On-site

USD 40,000 - 57,000

Full time

7 days ago
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Job summary

Moody's Corporation in New York offers a 10-week summer internship for students pursuing Business, Accounting or related finance disciplines. Interns join the Compliance Surveillance team, gaining hands-on experience through testing ratings processes and assisting in test plan execution.

Participants collaborate with the NY team, contribute to program improvements, and receive mentorship, networking, and growth opportunities throughout the internship, with a $35 hourly rate for US-based roles.

Qualifications

  • Currently pursuing a degree in Business, Accounting or other Finance related disciplines
  • Experience in finance related sector will be an advantage
  • Graduation date of December 2027 – June 2029
  • Ability to work during program dates: June 7 – August 13, 2027
  • Hybrid work model with 2 days per week in the office

Responsibilities

  • This role will be working closely with the New York Compliance Surveillance team, and responsible for providing support for execution of Compliance Surveillance reviews
  • Perform testing of ratings processes across global jurisdictions for required public disclosure requirements
  • Assist in the preparation of test plans and assist in the execution of testing in accordance to Compliance Surveillance program objectives
  • Work with the Compliance Surveillance team members to assist in enhancing the Surveillance Program and improve existing surveillance activities
  • Perform tasks and ad-hoc projects assigned by Compliance Surveillance team members

Skills

Excel
Word
PowerPoint
Written communication
Teamwork
Learning willingness
AI awareness

Education

Finance-related degree enrollment

Job description

Moody's Corporation in New York offers a 10-week summer internship for students pursuing Business, Accounting or related finance disciplines. Interns join the Compliance Surveillance team, gaining hands-on experience through testing ratings processes and assisting in test plan execution.

Participants collaborate with the NY team, contribute to program improvements, and receive mentorship, networking, and growth opportunities throughout the internship, with a $35 hourly rate for US-based roles.

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