Financial Crimes Risk Management Intern

K2 Integrity is looking for a summer intern to support our Financial Crimes Risk Management (FCRM) practice. The role will be onsite in our Washington, DC office and gives a unique experience of direct exposure into financial crimes and risk management. By being provided opportunities to work alongside Financial Crimes professionals, the intern will enhance their financial crimes and risk management skills while also strengthening other professional competencies such as researching, writing, and communication. The ideal candidate for this role will be a current student majoring in financial crimes, investigations, or criminal justice related field, entering their fourth year of studies.

Responsibilities:

The Intern will support financial crime and risk management projects focused on public and private sector clients. Intern responsibilities can include various types of tasks, such as:

• Conducting open-source research and presenting findings in writing
• Reviewing of qualitative information sets against pre-defined criteria
• Preparing initial drafts of client alerts on the new regulatory developments
• Supporting staff on engagements related to compliance with the USA PATRIOT Act, the Bank Secrecy Act (BSA), Office of Foreign Assets Control (OFAC) sanctions, and other laws, regulations, and international standards set by the Financial Action Task Force and other requirements designed to detect and deter money laundering, terrorism financing, and other financial crimes
  
  

Requirements:

• Major in financial crimes, investigations, or criminal justice related fields
• Ability to work both independently and within a team
• Investigative and analytical skills
• Self-motivated, enthusiastic, and a team player
• Strong attention to detail and problem-solving skills
• Proficient writing skills
  
  

Salary: $18.00 - $22.00 per hour

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