Global Investigations Internship - Summer 2025

As a Global Investigations Intern, you will work with a team of experts to analyze the facts and numbers and provide unparalleled client service. Job Responsibilities include Research & Analysis : Conduct research on financial crime trends, regulatory developments, and industry best practices to support client engagements and internal initiatives. Data Support : Assist in gathering, cleaning, and analyzing data related to anti-money laundering (AML), fraud detection, sanctions screening, and other financial crime risks. Documentation & Reporting : Help prepare client deliverables, including risk assessments, compliance reports, and presentations, ensuring clarity, accuracy, and professionalism. Tool & Technology Assistance : Contribute to the evaluation and implementation of financial crime detection tools and technologies, including transaction monitoring systems and case management platforms. Team Collaboration : Work closely with consultants and senior team members to support project planning, execution, and delivery.