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Internship

2025 - Summer Analyst Internship - Group Financial Security

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BNP Paribas

29d ago

🚀 Summer Internship

New York

🤑 $75K

AI generated summary

  • You must be a highly driven college student graduating in 2025-2026 with strong academics and analytical skills, able to articulate ideas effectively to clients and colleagues. All majors accepted.
  • You will analyze and assess counterparties for sanctions risks, review KYC information, assist with risk mitigation projects, collaborate with Compliance and business teams, conduct entity reviews, draft policies, and work on technological solutions for streamlining processes.

Summer Internship

Banking & FinanceNew York

Description

  • Group Financial Security U. S. (GFS U.S.) is a Group Compliance function responsible for the overall supervision and coordination of BNP Paribas’ effort to comply with U.S. and other international sanctions and embargoes.

The objectives of this unit include:

  • Having the responsibility for the BNP Paribas Group framework in relation to Compliance with US Sanctions;
  • Ensuring a legal watch in relation to US Sanctions in liaison with Legal Affairs
  • Issuing norms, policies and procedures in relation to Sanctions and applicable across the BNP Paribas Group
  • Providing advice on situations linked to US Sanctions across the Group
  • Acting as the ultimate level of management of the US Sanctions related transactions, alerts, and reporting
  • Acting as the sponsor of tools used to filter flows against embargo / sanctions lists
  • Risk assessing the Group’s branches & affiliates regarding non-compliance issues through a permanent risk oversight framework
  • Performing on-site controls within BNP Paribas Group to verify that BNP Paribas entities comply with norms and policies issued by GFS-NY.

Requirements

  • Our internship programs are a springboard for college students to launch their careers through exciting and intellectually stimulating opportunities.
  • They are highly driven, intellectually stimulating, and crafted to build your real-world capabilities. To succeed amongst our teams, we look for those with a strong academic story, sharp analytical skills, and the ability to articulate ideas well, to clients and colleagues alike.
  • Graduation year of Winter 2025 – Spring 2026
  • All majors accepted

Education requirements

Currently Studying
Undergraduate

Area of Responsibilities

Banking & Finance

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, siting 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

Details

Work type

Full time

Work mode

office

Location

New York

Salary

75000 USD