AML Monitoring Internship - Hybrid Role in Financial Crime
Societe Generale
Societe Generale is seeking a Financial Crime Compliance professional to support Transaction Monitoring, Sanctions Compliance, and KYC Advisory efforts. You will review negative news, conduct enhanced due diligence, and assist with FIU investigations and SARs. The role emphasizes documentation, risk-based judgment, and collaboration across teams. The position includes exposure to OFAC compliance, sanctions data, and cross‑functional initiatives within a hybrid work environment. #J-18808-Ljbffr Societe Generale
Vacancy posted 1 day ago
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