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2025 Compliance Summer Analyst Program - New York

  • Internship
    Full-time
    Summer Internship
  • Banking & Finance
  • New York City
  • 14d left

AI generated summary

  • You: Bachelor's student graduating by mid-2026 with 3.0+ GPA. Strong communicator, detail-oriented, problem solver, proficient in Microsoft Office.
  • You will conduct due diligence reviews, monitor transactions, analyze regulations, draft policies, and assist with regulatory inquiries to ensure compliance with rules and regulations at a leading financial institution in New York.

Requirements

  • Pursuing a Bachelor’s degree of any discipline, open to all majors
  • Graduating between December 2025 and June 2026
  • Minimum cumulative GPA of 3.0
  • Track record of academic excellence
  • Strong attention to detail and the ability to manage competing priorities
  • Excellent written and verbal communication skills
  • Ability to analyze and synthesize a variety of data to produce well-designed, meaningful summaries and reports
  • Adept at solving problems and developing efficient processes
  • Proficient in Microsoft PowerPoint, Excel and Word

Responsibilities

  • Conducting due diligence reviews (for example, financial crimes concerns) of clients during the account opening process
  • Conducting monitoring and surveillance of transactions, employee activities and communications
  • Performing transaction and control-based testing of Firm processes and controls to mitigate risks
  • Analyzing regulations, rules and various proposals; drafting and coordinating regulatory updates and compliance bulletins
  • Conducting research and assisting with responses to various regulatory inquiries and examinations
  • Reviewing and drafting policies, procedures, compliance manuals and developing/updating related training courses
  • Participating in compliance risk assessments and analyzing the compliance environment and controls for a line of business

Finance
Industry
10,001+
Employees
1935
Founded Year

Mission & Purpose

Morgan Stanley mobilizes capital to help governments, corporations, institutions and individuals around the world achieve their financial goals. For over 85 years, the firm’s reputation for using innovative thinking to solve complex problems has been well earned and rarely matched. A consistent industry leader throughout decades of dramatic change in modern finance, Morgan Stanley will continue to break new ground in advising, serving and providing new opportunities for its clients. Morgan Stanley is committed to maintaining the first-class service and high standard of excellence that have always defined the firm. At its foundation are five core values — put clients first, do the right thing, lead with exceptional ideas, commit to diversity and inclusion, and give back — that guide its more than 70,000+ employees across 41 countries.