Logo of Huzzle

Internship

2025 Compliance Summer Analyst Program - New York

Logo of Morgan Stanley

Morgan Stanley

26d ago

🚀 Summer Internship

New York

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.

Summer Internship

Banking & FinanceNew York

Description

  • Summer Analysts will join us for a 10-week program beginning in June and will be placed on a team covering specific global compliance functions such as financial crimes, regulatory relations, information controls or global monitoring and testing or on a compliance advisory team aligned with one of our core businesses. In addition to Summer Analyst’s daily responsibilities, a team of Summer Analysts will work together on a group project to address a real-world issue from the Compliance Department. The Summer Analyst Program offers considerable training on the job as well as a robust training program to develop an understanding of the Firm’s global compliance risk management program.

Training Program:

  • Summer Analysts will participate in one day of Firmwide orientation followed by additional Compliance-specific training. In addition, a variety of events are held throughout the summer to fully immerse the Summer Analysts in the Firm and its culture, including mentorship opportunities, community service events, senior management speaker seminars, and other networking and educational events

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

Education requirements

Currently Studying

Area of Responsibilities

Banking & Finance

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

Details

Work type

Full time

Work mode

office

Application deadline

Aug 9, 2024

Location

New York