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The EMEA Financial Crimes Summer Analyst Programme is a 13-week programme that begins in June and is targeted at university students in their penultimate year. The curriculum includes an orientation of the Firm, senior management speaker seminars, social and networking events to build Summer Analysts' professional networks. Following completion of the Summer Analyst programme, successful analysts may be offered full time positions on the Financial Crimes Full Time Analyst Programme the following year.
The Program begins with a Firmwide induction with peers from other divisions. This is followed by two days of classroom-based training covering products and industry knowledge, personal effectiveness, technical training and team-building activities. Summer Analysts also receive considerable on-the-job training, a series of “Lunch & Learns,” networking events, webinars and work-shadowing opportunities.
Responsiblities
-Reviewing and responding to Anti-Money Laundering, Sanctions or Anti-Bribery and Anti-Corruption related business enquiries;
• Assessing the Financial Crime risks associated with potential and existing clients as well as the business activities of the Firm;
• Performing analysis of Financial Crimes related industry and regulatory developments;
• Providing input to Financial Crimes investigations; and
• Analysing, providing input to and presenting on the Summer Analyst group project on Financial Crimes.
