2027 – Summer Analyst Internship - Corporate Functions, Group Financial Security

BNP Paribas is a leading bank in Europe with an international reach across the US, EMEA and APAC. They are seeking a Summer Analyst Intern for the Group Financial Security team, where the intern will assist in compliance efforts related to U.S. sanctions and gain valuable experience in financial services.

What you'll do:

• Perform analysis of existing and prospective counterparties and their beneficial owners for U.S. sanctions related risks, document and report findings, and communicate to management
• Review of relevant KYC information, including beneficial owners, products/services offered, industry, jurisdiction, and negative news regarding business relationships under review
• Assist with strategic and tactical projects focused on sanctions risk mitigation, transaction monitoring, risk assessments, audits, circumvention reporting, and voluntary self-disclosures
• Partner closely with business and Compliance counterparts to understand sanctions related issues, to process accordingly and provide opinions towards resolution
• Conduct focused or transversal reviews of specified entities across the globe to assess risk monitoring business practices, sitting deficiencies and providing recommendations for action plans
• Review regulatory guidelines to draft and approve sanctions related policies for broad acceptance across all compliance teams
• Work with Project and Business Intelligence team as well as Paris and local IT teams to identify, design, and implement technological solutions for streamlining processes, identifying operational risks, and reporting findings to management

What they're looking for:

• Graduation year of Winter 2027 – Spring 2028
• All majors accepted
• Fast learner
• Results oriented
• Excellent written and oral communication skills
• Autonomous
• Economics, Political Science, Financial Crime management or Data science coursework a plus

Benefits:

• Engage in an initial induction training that will set you up to succeed, and allow you to network with your intern class across all business divisions
• Complete technical projects and collaborate with colleagues across the Bank, gaining exposure to real work in order to identify your skills and explore where your interests are aligned
• Participate in a summer senior speaker series to gain a comprehensive understanding of financial markets and the industry
• Network with colleagues and learn about industry topics, life at BNP Paribas and participate in philanthropy and social events