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

About the role

The internship is designed for college students graduating in Winter 2027 – Spring 2028. It offers a springboard for launching careers through exciting and intellectually stimulating opportunities. Interns will engage in initial induction training, complete technical projects, and participate in a summer senior speaker series.

Responsibilities

• 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
• Aid in 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, process accordingly, and provide opinions towards resolution
• Conduct focused or transversal reviews of specified entities across the globe to assess risk monitoring business practices, identify deficiencies, and provide 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

Requirements

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

Qualifications

Our internship programs are highly driven, intellectually stimulating, and crafted to build your real-world capabilities. To succeed amongst our teams, we look for those with a strong academic story, sharp analytical skills, and the ability to articulate ideas well, to clients and colleagues alike.

Skills

• Strong academic background
• Sharp analytical skills
• Effective communication skills
• Ability to learn quickly
• Self-motivated

Benefits

Interns will gain valuable and practical experience, network with their intern class across all business divisions, and participate in a summer senior speaker series to gain a comprehensive understanding of financial markets and the industry.

Pay

The base salary for this position in New York, NY is $75,000.

About BNP Paribas

BNP Paribas is a leading bank in Europe with an international reach across the US, EMEA, and APAC. It has a presence in 65 countries, with nearly 190,000 employees. The bank employs over 3,500 people in offices in the US across 10 states including New York, Jersey City, Chesterbrook, PA, San Francisco, Boston, Chicago, Denver, Miami, and Washington, DC. BNP Paribas has built a strong and diversified presence to support its client base. We continue to grow and strengthen our commitment to the US market through our Corporate & Institutional Banking activities. We are one of a few non-US banks to offer a full value chain for our clients, from trading to financing, and clearing and custody in the US with the international footprint and capacity to deliver both globally and locally. Leveraging the strength of our European roots, our network can support clients in virtually every region of the world, enabling more connectivity and efficiency wherever our clients conduct business. We take pride in our expertise and our ability to adapt while constantly looking ahead to create a more sustainable world.

Contact Information

For more information about BNP Paribas, visit https://usa.bnpparibas/en/homepage/join-us/our-opportunities/. For inquiries about the internship, please contact internships@bnpparibas.com.