Financial Crimes Risk Management Intern - Washington - K2 Integrity

    K2 Integrity
    K2 Integrity Washington

    1 day ago

    Description
    Financial Crimes Risk Management Intern

    We are seeking a student majoring in financial crimes, investigations or criminal justice related fields to join our team at K2 Integrity as a Financial Crimes Risk Management intern. This role is ideal for those interested in supporting financial crime and risk management projects.

    The successful candidate will be currently pursuing a degree with a GPA of 3.5 or higher. Strong investigative and analytical skills, along with proficiency in writing and problem-solving, are essential requirements for this position.

    Key responsibilities include conducting open-source research, reviewing qualitative information sets against pre-defined criteria, preparing client alerts on regulatory developments and assisting with due diligence reviews among others.

    Requirements:

    • Pursuing degree in finance-related field


    • GPA: 3.5 or Higher

    • Investigative & Analytical Skills

    • Strong Attention to Detail

    • Proficient Writing Skills

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