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Compliance Intern
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Intern
- The Compliance Intern is responsible for assisting the Compliance Department with various tasks required to support the company's mission of providing quality services to customers.
- Office of Foreign Assets Control tasks and reporting, quality control, compliance reviews, etc.
- Assists with general activities including but not limited tobusiness continuity planning and administration, high-risk customer due diligence, Bank Secrecy Act compliance tasks and reporting, vendor management support
- Performs other duties as assigned which may include any task required to support the company's mission of providing quality financial services to our customers.
- Experience in accounting in financial services or banking is preferred.
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