Legal & Compliance Department - FLU Oversight Intern

FLU Oversight Intern (Legal & Compliance)

Location: New York, NY (US-NY-New York)

Category: Legal

Position Type: Intern

Posting ID: 2026-4482

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

This intern will help with BAU work in areas of Regulatory Change Management and FLU Compliance Oversight, especially in FLU testing areas.

Responsibilities

• Assist with various regulatory change management tasks.
• Assist with control testing for compliance risk areas to the FLUs.
• Assist with monthly and quarterly Compliance Metrics Heat Map tasks as needed.
• Assist with monthly FLU BSA Officer meeting reporting material, and quarterly AMLCC Sub-Committee meeting reporting preparation.
• Assist with minutes for bi-weekly and monthly FLU BSA Officer meetings and other tasks as needed.

Qualifications

• Bachelor’s degree required.
• Experience in the financial industry or project management is helpful.
• Enjoy working across multiple business lines and functions.
• Excellent communication skills, with concise and clear written and verbal communications.
• Fast learner with strong attention to detail.
• Excellent in MS Excel (charts, graphs, VLOOKUP, pivot tables, etc.), PowerPoint, and Word.

Pay Range

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

USD $19.00 - USD $19.00 /Hr.