Internal Audit Department - AML Compliance Audit Intern

Job Overview

Internal Audit Department – AML Compliance Audit Intern

Location: US-NY-New York

ID: 2025-3832 | Category: Audit | Position Type: Intern | Posting Date: 4 months ago (10/31/2025 5:38 PM)

Introduction: Established in 1912, Bank of China is one of the largest banks in the world, with over $3 trillion in assets and a footprint that spans more than 60 countries and regions. Our long-term outlook, institutional weight and global breadth provide our clients with a stable and reliable financial partner, whether in Corporate or Personal Banking or our Trade Services, Commodities, Financial Institutions and Global Markets lines of business.

Overview: The intern will assist the AML Compliance Audit Team on high-risk audit projects across BOC branches and lines of business, and assist in completing 9 audit projects in 2024.

Responsibilities

• Assist the AML Compliance Audit (AIC) team in completing compliance audit projects within the department, including preparations for project start-up, meeting minutes, information collection, data analysis, and related tasks.
• Collaborate with other team members to complete assigned work.

Qualifications

• Bachelor’s degree or higher, preferably in accounting, finance, or a related field.
• Strong written and verbal communication skills.
• Working knowledge of MS Office, including Excel and Word.

Compensation

Actual salary is commensurate with the candidate’s relevant experience, skillset, education, and other qualifications.

USD $18.00 per hour.

Application

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