Regulatory Compliance and Financial Investigations Intern - Summer 2022 (Nationwide)
Job Summary
BDO’s Core Purpose is Helping People Thrive Every Day. Our Core Values reflect how we manage our work, our relationships and ourselves. As an employee of the firm, you will live true to our Core Values of people first, being exceptional every day in every way, embracing change, feeling empowered through knowledge and choosing accountability. Our Core Values are the standards by which we conduct ourselves day in and day out, both internally and externally.
As an Intern, you will utilize your educational background as well as your organizational skills as you serve the Firm's dynamic client base. This position assists in problem solving and fact-finding, working side-by-side with more experienced team members who will provide direction, coaching and learning opportunities. This role provides the opportunity to gain an understanding of the business by working on various stages of engagements, including areas of anti-money laundering compliance, USA PATRIOT Act, Bank Secrecy Act (BSA), Office of Foreign Assets Control (OFAC), Know Your Customer (KYC) and all other laws, regulations, and requirements designed to establish processes to detect and prevent money laundering, fraud and terrorism.
Qualifications
Education:
- Actively pursuing a Bachelor’s, or higher degree, required; focus in Accounting, Finance, or Law, preferred
Experience:
- Leadership experience, preferred
- Professional client service experience, preferred
License/Certifications:
- Actively pursuing credits to become a CPA, CFE or CAMS, preferred
Software:
- Proficient in Microsoft Office Suite, Word, Excel, and PowerPoint, preferred
Language:
- Spanish, preferred
Other Preferred Knowledge, Skills & Abilities:
- Strong written and verbal communication skills
- Ability to follow instructions as directed
- Ability to work effectively in a team setting
- Positive attitude and willingness to learn
Multiple Locations
Houston, Miami, New York, Philadelphia, Salt Lake City, San Francisco, Tampa Bay, Wilmington