# Internal Audit Department - AML Compliance Audit Intern

[Bank of China](https://www.jorb.ai/firms/bank-of-china.md) · New York · United States · [Accounting & Finance](https://www.jorb.ai/jobs/accounting-finance.md)

Bank of China is hiring a Internal Audit Department - AML Compliance Audit Intern in New York. Posted 2026-02-24; applications close 2026-04-25.

**Apply**: https://careers-bocusa.icims.com/jobs/3832/internal-audit-department---aml-compliance-audit-intern/job

Posted 1mo ago.

## Role details

## 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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Updated: 2026-04-22
Canonical: https://www.jorb.ai/jobs/699d713bdc01f39ea92748a9