BNP Paribas is a leading bank in Europe with an international reach, and they are seeking a Summer Analyst Intern for their Group Financial Security team. The intern will perform analysis related to U.S. sanctions, assist with risk mitigation projects, and collaborate with compliance teams to ensure adherence to regulatory guidelines.
Responsibilities
Perform analysis of existing and prospective counterparties and their beneficial owners for U.S. sanctions related risks, document and report findings, and communicate to management
Review of relevant KYC information, including beneficial owners, products/services offered, industry, jurisdiction, and negative news regarding business relationships under review
Assist with strategic and tactical projects focused on sanctions risk mitigation, transaction monitoring, risk assessments, audits, circumvention reporting, and voluntary self-disclosures
Partner closely with business and Compliance counterparts to understand sanctions related issues, to process accordingly and provide opinions towards resolution
Conduct focused or transversal reviews of specified entities across the globe to assess risk monitoring business practices, sitting deficiencies and providing recommendations for action plans
Review regulatory guidelines to draft and approve sanctions related policies for broad acceptance across all compliance teams
Work with Project and Business Intelligence team as well as Paris and local IT teams to identify, design, and implement technological solutions for streamlining processes, identifying operational risks, and reporting findings to management
Qualification
Required
Graduation year of Winter 2027 – Spring 2028
All majors accepted
Economics, Political Science, Financial Crime management or Data science coursework a plus
Fast learner
Results oriented
Excellent written and oral communication skills
Autonomous
Preferred
BNP Paribas is a financial service company that offers commercial, banking, and investment services. It is a sub-organization of Opera Tech Ventures.
