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BBH实习项目 - 全球金融犯罪

雇主

Brown Brothers Harriman & Co

地点

małopolskie · 美国

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岗位摘要

Support the Global Financial Crimes Compliance Team in identifying, assessing, and mitigating financ

岗位职责

As an intern in the Global Financial Crimes Compliance Team, you will support the team in identifying, assessing, and mitigating financial crime risks. Your responsibilities include assisting with the review and analysis of transactions and customer activity for potential money laundering, terrorist financing, and other financial crimes. You will help maintain and update compliance policies and procedures, conduct research on regulatory changes and industry best practices, and participate in the preparation of reports for internal and external stakeholders.

申请条件

Currently pursuing a Bachelor's or Master's degree in Finance, Accounting, Law, or a related field. Strong analytical and problem-solving skills. Excellent written and verbal communication skills. Ability to work independently and as part of a team.

雇主简介

Brown Brothers Harriman & Co是一家拥有200年历史的金融服务公司,专注于全球金融犯罪合规等领域,提供投资银行和资产管理服务。

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