BSA/AML Compliance Intern: KYC & Risk
Job in
Chicago, Cook County, Illinois, 60290, USA
Listed on 2026-06-15
Listing for:
Bank of China
Apprenticeship/Internship
position Listed on 2026-06-15
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Banking Operations
Job Description & How to Apply Below
Bank of China, located in Chicago, is looking for a Compliance Intern to assist the BSA Officer with various tasks. The role involves preparing Monthly Metrics data, assisting in KYC cases, and inputting data into Risk Assessment systems.
The candidate should hold at least a Bachelor's degree in Finance or Legal and be bilingual in English and Chinese. This is a great opportunity to gain experience in a major global bank offering a competitive pay rate.
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