Exiger helps our corporate and financial institution clients identify and prevent financial crime and strengthen their controls to prevent the risk they may be used to further financial crime.
We work every day to make the world a safer place to do business. Our experts and technology help clients prevent compliance breaches, respond to risk, remediate issues and monitor activities.
We have an exciting opportunity for a summer intern to join our Financial Crime Compliance (FCC) Advisory business. The Internship will run for 8 weeks, with a flexible start date, around June/July/August 2023. It is designed for current university students in their penultimate year of study i.e., on track to graduate in 2024.
As an FCC intern you will work on a hybrid basis from our London office but may work on global projects. You will help us to advise our clients on all aspects of anti-financial crime; including anti-money laundering, counter-terrorist financing, anti-bribery and corruption and sanctions. Exiger FCC Advisory projects are multifaceted and wide ranging and may involve evaluating the effectiveness of our corporate and financial institution clients’ anti-financial crime risk management controls, developing and executing risk assessments, conducting research and transactional analysis or investigating potential money laundering or sanctions violations.
What you will gain:
No industry experience is needed, just a strong academic background, a demonstrated interest in anti-financial crime and a mature, can-do attitude. Candidates MUST also have:
Interested candidates are required to submit a cover letter outlining their interest in the role and why they believe they would be a good fit for Exiger’s Financial Crime Compliance (FCC) Advisory business.
Exiger is revolutionizing the way corporations, government agencies and banks manage risk and compliance with a combination of technology-enabled and SaaS solutions. In recognition of the growing volume and complexity of data and regulation, Exiger is committed to creating a more sustainable risk and compliance environment through its holistic and innovative approach to problem solving. Exiger’s mission to make the world a safer place to do business drives its award-winning AI technology platform, DDIQ, built to anticipate the market’s most pressing needs related to evolving ESG, cyber, financial crime, third-party and supply chain risk. Exiger has won 30+ AI, RegTech and Supply Chain partner awards.
Exiger’s core values are courage, excellence, expertise, innovation, integrity, teamwork and trust.
All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, age, disability or protected veteran status, or any other legally protected basis, in accordance with applicable law.
Exiger is revolutionizing the way corporations, government agencies and banks manage risk and compliance in their third-parties, supply chains and customers through its software and tech-enabled solutions. Exiger’s mission is to make the world a safer and more transparent place to prosper. Emboldening its 550 customers across the globe, including 150 in the Fortune 500 and over 40 government agencies, with award-winning AI technology, Exiger leads the way in ESG, cyber, financial crime, third-party and supply chain management. Its work has been recognized by 35+ AI, RegTech and Supply Chain partner awards. Learn more at Exiger.com and follow Exiger on LinkedIn.