INACTIVE
Internship
Intern – Financial Crime Compliance
Posted on 4/4/2023
Governance, risk, compliance & diligence solutions
Data & Analytics
Industrial & Manufacturing
Cybersecurity
AI & Machine Learning
Financial Services
London, UK
Required Skills
Word/Pages/Docs
Business Strategy
PowerPoint/Keynote/Slides
Requirements
- Full rights to work in the UK
- Fluent in English
- Proficiency and confidence with Microsoft Word, PowerPoint and Excel
- Ability to work independently and as well as collaboratively in a team environment
- Ability to prioritise, dynamically multi-task and work efficiently
- Ability to evaluate relevant material as to its importance, extract data and pertinent information and draw conclusions from their analysis
- Ability to handle confidential information in a discreet, professional manner
Responsibilities
- Practical knowledge of financial crime compliance including a familiarity with controls such as sanctions screening, transaction monitoring and suspicious activity reporting, Know-Your-Customer and risk assessments
- Knowledge of the financial crime regulatory framework in the UK, EU and the US and an understanding of international banking operations
- Quantitative and qualitative research and analytical skills
- Exposure to project management and business strategy
- Ability to problem-solve, analyse issues and develop creative solutions to clients issues
- Investigate and present the impact of new financial crime legislation or regulation
- Provide technical support to projects though document review or transaction analysis
- Perform industry and/or company research using online tools and open-source information
- Assist Exiger's business development and client support functions through preparation of and visual enhancement of client-ready presentations
Exiger is on a mission to transform the fight against financial crime.
Company Stage
Series C
Total Funding
$182M
Headquarters
New York, New York
Founded
2013
Growth & Insights
Headcount
6 month growth
↑ 2%1 year growth
↑ 3%2 year growth
↑ 19%Benefits
Retirement and savings plan
Competitive medical, dental, and vision coverage
Continuous learning opportunities
Flexible work environment
Training, education, and advancement reimbursement
Creative career pathing
INACTIVE