Internal Audit Department - AML Compliance Audit Intern

bocusa· Audit
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📍 New York, NY, USINTERN💰 USD 18–18/yr

About this role

Introduction

Established in 1912, Bank of China is one of the largest banks in the world, with over $3 trillion in assets and a footprint that spans more than 60 countries and regions. Our long-term outlook, institutional weight and global breadth provide our clients with a stable and reliable financial partner, whether in Corporate or Personal Banking or our Trade Services, Commodities, Financial Institutions and Global Markets lines of business.

Overview

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.

Responsibilities

  • 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.

Qualifications

  • 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.

Pay Range

Actual salary is commensurate with candidate’s relevant years of experience, skillset, education and other qualifications.

USD $18.00 - USD $18.00 /Hr.

Frequently Asked Questions

What is the salary for the Internal Audit Department - AML Compliance Audit Intern role at bocusa?
The listed salary for this Internal Audit Department - AML Compliance Audit Intern position at bocusa is USD 18–18/yr. This is an INTERN role.
Where is the Internal Audit Department - AML Compliance Audit Intern position at bocusa located?
This Internal Audit Department - AML Compliance Audit Intern role at bocusa is based in New York, NY, US. The position is listed as on-site or hybrid. Check the full job description or apply directly to confirm the work arrangement.
Is the Internal Audit Department - AML Compliance Audit Intern role at bocusa full-time or part-time?
This is listed as a INTERN position. It is posted as a Internal Audit Department - AML Compliance Audit Intern role in the Audit department at bocusa.
Which team or department does the Internal Audit Department - AML Compliance Audit Intern at bocusa belong to?
This Internal Audit Department - AML Compliance Audit Intern position is part of the Audit department at bocusa. See the full job description for more information about the team structure and responsibilities.
How do I apply for the Internal Audit Department - AML Compliance Audit Intern position at bocusa?
Click the "Apply Now" button on this page. You will be redirected to bocusa's official application portal hosted on icims where you can submit your application directly.
When was the Internal Audit Department - AML Compliance Audit Intern job at bocusa posted?
This Internal Audit Department - AML Compliance Audit Intern position at bocusa was posted on Oct 31, 2025. Apply as soon as possible — early applications are often reviewed first.
Internal Audit Department - AML Compliance Audit Intern
bocusa · 💰 USD 18–18/yr
Apply for this role ↗

You'll be redirected to bocusa's official application page on icims.