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Guggenheim SecuritiesNew York City, NYInternship
AML Compliance Intern
Guggenheim Securities seeks an AML Compliance Intern for summer in New York. The role supports compliance with legal and ethical standards through AML due diligence and testing.
1
Responsibilities
- Conduct due diligence on customers to assess potential AML risk.
- Review and verify customer identification and documentation.
- Test internal compliance procedures related to anti-money laundering.
- Use AML and KYC tools to analyze complex data.
- Assist with ad hoc compliance projects.
2
Preferred Qualifications
- Proficient in MS Word, PowerPoint, Excel, and Outlook.
- Able to organize and present data in spreadsheets and tables.
- Strong writing and research skills.
- Ability to work professionally with various teams.
- Self-starter with excellent organizational and communication skills.
3
Basic Qualifications
- Currently seeking a college degree in business.
4
Work Location
- Role based in New York office, expected onsite at least 4 days per week.