Risk & Compliance Intern

Axos Bank; San Diego (CA); On-site; USD 25,000 - 33,000; Full time

Benefits offered by this job

Sick Leave

401(k) Retirement Saving Plan with EMP

Self-Directed Trading

Networking with Executives

Corporate Finance Institute Courses

Onsite Gym

Job summary

Axos Bank offers a 12-week Summer Internship focusing on Compliance with AML or Governance, Risk & Compliance. The program includes capstone projects, leadership sessions, financial literacy training, and Corporate Finance Institute courses, plus a volunteer day.

Interns gain exposure to enterprise initiatives and an AI-assisted ERM approach. Interns participate in compliance projects, data analysis, and reporting; they join team meetings, and support regulatory processes while benefiting from

Qualifications

• Data analysis and reporting related to compliance tasks.
• Documentation and record-keeping for regulatory processes.
• Process improvement initiatives within compliance workflows.
• Collaborating with AML and GRC teams on projects.
• Administrative support for compliance programs.

Responsibilities

• Assist with compliance-related projects and tasks in your assigned track (AML or Risk & Compliance).
• Support data analysis, documentation, and reporting activities.
• Collaborate with compliance teams to ensure adherence to regulatory standards.
• Participate in meetings and contribute to process improvement initiatives.
• Perform administrative and operational tasks to support compliance programs.

Skills

Data analysis

Documentation

Reporting

Process improvement

Collaboration

Job description

Axos BankTarget Range:$18.00 - $24.00Actual starting pay will vary based on factors including, but not limited to, geographic location, experience, skills, specialty, and education.About This JobJoin Axos Bank’s immersive 12-week Summer Internship Program to gain hands-on experience, contribute to enterprise initiatives, and develop professional skills in a fast-paced, technology-driven financial environment. Along with your day-to-day job duties, you will take part in a capstone project, sessions with our business leaders, financial literacy training courses, Corporate Finance Institute trainings, and a volunteer day. Interns choose between one of two sessions.Session 1: May 25 - August 13Session 2: June 14 - September 3The Compliance Internship provides hands-on experience in regulatory oversight within a banking environment. Interns will join one of two teams: Anti-Money Laundering (AML) or Governance, Risk & Compliance (GRC). This role is designed to give exposure to compliance processes, regulatory frameworks, and risk management practices, while contributing to meaningful projects that support the bank’s compliance program.The Enterprise Risk Management (ERM) team is in the process of transitioning into more Agentic driven approach and interns with valuable skills and tuned to AI tools will be helpful for various ERM functions to standup modules on GRC agentic platform. Interns will work with ERM team members to perform task helping in building out modules/agentic programs for various ERM functions.ResponsibilitiesAssist with compliance-related projects and tasks in your assigned track (AML or Risk & Compliance).Support data analysis, documentation, and reporting activities.Collaborate with compliance teams to ensure adherence to regulatory standards.Participate in meetings and contribute to process improvement initiatives.Perform administrative and operational tasks to support compliance programs.Axos Intern Benefits May Include:Sick Leave401(k) Retirement Saving Plan with Employer Match ProgramFree Access to Self-Directed TradingNetworking with ExecutivesCorporate Finance Institute CoursesAccess to Onsite Gym and Walking Distance from UTC for San Diego InternsAbout AxosBorn digital-first, Axos delivers financial tools and services that allow individuals, small businesses, and companies to access and manage their money how, when, and where they want. We’re a diverse team of dynamic, insightful, and independent innovators who are excited to provide technology-driven solutions that offer unbeatable value to our customers.Axos Financial is our holding company and is publicly traded on the New York Stock Exchange under the symbol \"AX\" (NYSE: AX).Learn more about working at AxosPre-Employment Background Check and Drug Test:All offers are contingent upon the candidate successfully passing a credit check, criminal background check, and pre-employment drug screening, which includes screening for marijuana. Axos Bank is a federally regulated banking institution. At the federal level, marijuana is an illegal schedule 1 drug; therefore, we will not employ any person who tests positive for marijuana, regardless of state legalization.Equal Employment Opportunity:Axos is an Equal Opportunity employer. We are committed to providing equal employment opportunities to all employees and applicants without regard to race, religious creed, color, sex (including pregnancy, breast feeding and related medical conditions), gender, gender identity, gender expression, sexual orientation, national origin, ancestry, citizenship status, military and veteran status, marital status, age, protected medical condition, genetic information, physical disability, mental disability, or any other protected status in accordance with all applicable federal, state, and local laws.Job Functions and Work Environment:While performing the duties of this position, the employee is required to sit for extended periods of time. Manual dexterity and coordination are required while operating standard office equipment such as computer keyboard and mouse, calculator, telephone, copiers, etc.The work environment characteristics described here are representative of those an employee may encounter while performing the essential functions of this position. Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions of this position.E-Verify and Right to Work NoticesAxos participates in the U.S. Department of Homeland Security E-Verify program in all facilities located in the United States. The E-Verify program is an internet-based employment eligibility verification system operated by the U.S. Citizenship and Immigration Services.IER Right to Work Poster (English/Spanish)E-Verify Participation Poster (English/Spanish)