Summer Intern 2025 Compliance Department
UniCredit Summer Internship Program is an exciting opportunity to gain hands-on experience and deep insights into the day-to-day operations of the bank.
You will be fully involved in the daily life on our New York Branch and be an active participant to many events.
Job Description
Function: Summer Intern 2025
Department: Compliance
Program Dates: May 19th to August 8th (12 weeks)
Pay details: $20 - $25/hour
Work location: Midtown Manhattan, in person
Primary Responsibilities:
- Supports review of Compliance policies and procedures, including analyzing how external requirements need to be implemented in the bank
- Assists with preparation of compliance reports by compiling and analyzing data from internal applications.
- Supports Compliance Department by collecting and coordinating internal data from various internal bank and brokerage systems and or departments, such as Anti-Money Laundering, Know Your Customer, Swap Trading, OFAC and other commercial banking departments.
- Provides support by utilizing systems and policies to complete projects in support of the compliance officers.
- Updates job knowledge by participating in day-to-day compliance matters.
Desired Qualifications:
- Strong research, written and verbal communication and presentation skills
- Strong computer skills and overall software “agility”