2026 - Summer Assistant Vice President Internship - Group Financial Security
New York, NY
Internship
Onsite
$115K/yr - $115K/yr
Intern, Entry, Mid Level
BNP Paribas is a financial service company that offers commercial, banking, and investment services. As a GFS Intern, you will support the Group Financial Security US by assisting with compliance tasks related to sanctions and anti-money laundering, while gaining valuable experience in the financial industry.
Responsibilities
Entry of escalated transaction data and other reports into internal case management systems.
Assisting in the process of drafting sanctions notices relating to OFAC developments and regulatory changes.
Assisting in research projects into potential sanctions targets.
Assisting in other daily tasks as assigned to enhance the individual’s knowledge of OFAC sanctions and the investigation process.
Perform analysis of existing and prospective counterparties and their beneficial owners for U.S. sanctions related risks.
Review of relevant KYC information, including beneficial owners, products/services offered, industry, jurisdiction, and negative news, regarding business relationships under review.
Map business relationships across business lines within the BNPP Group.
Standardize P&P terminology, establish issuance of Sanctions Notices and Guidance memos for clarification of Sanctions topics.
Qualification
Required
Graduation year of Winter 2026 – Spring 2027
Master’s Degree or MBA required
Excellent written and oral communication skills, including the ability to communicate clearly, concisely and effectively to a wide spectrum of external and internal audiences, including senior executives
Preferred
International Affairs/Relations, Law, Finance or business-related majors preferred
Experience in Compliance within depth knowledge of Sanctions and Anti-Money Laundering regime is highly desirable
BNP Paribas is a financial service company that offers commercial, banking, and investment services. It is a sub-organization of Opera Tech Ventures.
