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AML Monitoring Intern - Hands-on FIU Analytics (Hybrid
Job in
New York, New York County, New York, 10261, USA
Listed on 2026-08-16
Listing for:
SGS Société Générale de Surveillance SA
Full Time, Apprenticeship/Internship
position Listed on 2026-08-16
Job specializations:
-
Finance & Banking
Financial Crime
Job Description & How to Apply Below
Location: New York
SGS Société Générale de Surveillance SA in New York is offering an AML Monitoring Internship within the Financial Intelligence Unit. The hybrid role supports the Transaction Monitoring Group, Sanctions Compliance and KYC Advisory, assisting with reviews, investigations and reporting processes.
You will perform enhanced due diligence, review negative news for potential financial crime links, manage FIU Portal entries, and document judgments clearly.
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