Internal Audit Department - AML Compliance Audit Intern

Descripción del puesto

AML Compliance Audit Intern 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. 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. Bachelo…