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IAD AML Compliance Audit Intern

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Bank of China

8d ago

🚀 Off-cycle Internship

New York

AI generated summary

  • You need a Bachelor's degree or higher in accounting or finance, strong communication skills, and proficiency in MS Office (especially Excel and Word) for an AML Compliance Audit internship at Bank of China.
  • You will assist in completing compliance audit projects, preparing for meetings, collecting information, analyzing data, and supporting team members at Bank of China.

Off-cycle Internship

Accounting & Tax, Banking & FinanceNew York


  • The intern will assist with the AML Compliance Audit Team for some of the highest risk audit projects across BOC Branches and lines of business, as well as assist in completing 9 audit projects in 2024.


  • Bachelor degree or above with a major in accounting, finance, etc. is preferred.
  • Strong communication skills, written and verbal.
  • Working knowledge of MS Office, including excel and word.

Education requirements

Currently Studying

Area of Responsibilities

Accounting & Tax
Banking & Finance


  • Assist AIC in completing the compliance audit projects within the department, as needed, including preparations for project start-up, meeting minutes, information collection, data analysis, and etc.
  • Assist other team members to complete the corresponding work.


Work type

Full time

Work mode



New York