Top 1532 Intern data analysis Jobs

AML Intern
US Tiger Securities —New York, NY
- $3,500 a month
- Full-time
- Research
- Office
- Finance
Quick Apply
5d
Operations Intern
Argo Turboserve Corporation —Pompano Beach, FL
- From $18 an hour
- Full-time
- Microsoft PowerPoint
- Microsoft Word
- Microsoft Excel
- Flexible spending account
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Operations & Data Analytics Intern (2 Month Contract)
Weston Forest Group —Moultrie, GA
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Lloyd Companies —Sioux Falls, SD
- Full-time
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PDK International —Remote
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- Email
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- Internship
- Flexible schedule
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NVIDIA —Santa Clara, CA
- $20 - $71 an hour
- Full-time
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American Water Works Association —Denver, CO
- $21 - $24 an hour
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West Fraser —Greenville, SC
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iSpot —Bellevue, WA
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Corporate Insights & Research 2026 Intern
CECP —Remote
- $20 an hour
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- Writing skills
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Information Technology/Data Analytics Co-op/Intern - Spring 2027
Honda —Marysville, OH
- $23.35 - $34.38 an hour
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- Computer Science
- Driver's License
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Data Analytics Intern - Fall Recruitment MD/DC/VA (Remote)
CareFirst BlueCross BlueShield —Columbia, MD
- $19,760 - $26,000 a year
- Part-time
- Remote
- Computer Science
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Quick Apply
10d
AI & Data Analytics Co-op/Intern
Amot Controls —Houston, TX
- Full-time
- Azure
- Computer Science
- Office
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Data Science Intern
Athena PH —Wilmington, NC
- Part-time
- Remote
- Computer Science
- Entry level
Data Analysis Intern
United Nations —New York, NY
- Part-time
- English
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- Bachelor's degree
11h
Data Analysis Intern
NIO Inc. —San Jose, CA
- $38 - $46 an hour
- Full-time
- Computer Science
- Research
- Master's degree
Data Analyst Intern
Summit Spine and Joint Centers —Lawrenceville, GA
- Part-time
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- Finance
- Bachelor's degree
Quick Apply
Data Analyst (Power Control Center), Emerging Talent Intern (Fall)
Metropolitan Transportation Authority —New York, NY
- $21 an hour
- Computer Science
- Office
- Analysis skills

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AML Intern

US Tiger Securities
New York, NY

Quick Apply

Job Details

Full-time | Internship
$3,500 a month
5 days ago

Qualifications

KYC
Research
Criminal Justice
Bachelor's degree
Attention to detail
Business
Banking

Full Job Description

Position Summary

The AML Intern supports the compliance and financial crime prevention team in monitoring transactions, conducting customer due diligence reviews, and assisting with investigations related to money laundering, fraud, and other financial crimes. This internship provides exposure to regulatory compliance, risk management, and financial services operations.

Key Responsibilities

Assist with reviewing customer information and documentation for Know Your Customer (KYC) compliance.
Support transaction monitoring activities to identify unusual or suspicious activity.
Help investigate alerts generated by AML monitoring systems.
Conduct research on customers, businesses, and transactions using internal and external sources.
Maintain accurate records and case documentation.
Assist in preparing reports for compliance officers and management.
Support regulatory audits and compliance reviews.
Stay informed about AML regulations, sanctions, and financial crime trends.

Qualifications

Pursuing a bachelor's or master's degree in Finance, Accounting, Economics, Business, Criminal Justice, Law, or a related field.
Strong analytical and problem-solving skills.
Attention to detail and ability to handle confidential information.
Proficiency in Microsoft Excel, Word, and PowerPoint.
Strong written and verbal communication skills.
Interest in financial crime prevention, compliance, or risk management.

Preferred Skills

Knowledge of AML, KYC, sanctions screening, or financial regulations.
Experience with data analysis and research.
Familiarity with banking or financial services concepts.

Learning Outcomes

Gain practical experience in AML compliance and investigations.
Understand regulatory requirements and financial crime risks.
Develop analytical, research, and reporting skills.
Work alongside compliance, legal, and risk professionals.

Pay: $3,500.00 per month

Education:

Bachelor's (Required)

Experience:

Compliance: 1 year (Required)

Location:

New York, NY 10022 (Required)

Ability to Commute:

New York, NY 10022 (Required)

Work Location: In person

Quick Apply

Refine Your Search

intern data analysis jobs

AML Intern

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Data Analyst Intern

Data Analyst (Power Control Center), Emerging Talent Intern (Fall)

I want to receive the latest job alert for intern data analysis

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