2025 UK Anti-Money Laundering Summer Internship

The Anti-Money Laundering Summer Internship is an exciting opportunity to support the London-based AML team with a focus on the Global Banking & Markets division of a global bank headquartered in Canada for 10 weeks during Summer 2025. You will gain unique insights into many of the bank's business areas and learn the nature of the control framework that protects the bank against key financial crime risks including sanctions. You will learn how AML monitors the strategies employed by the bank to mitigate key risks as well as the responsibilities and mandates of the Bank's 'three lines of defence'. What will my responsibilities look like?

• Assist with implementing/enhancing the control framework in the 2nd line
• Help to administer various monitoring activities
• Prepare periodic reports for onward presentation
• Work with core European and Global partners from 1st and 2nd line
• Pool and manipulate sources of data for analysis and reporting
• Review the local regulatory environment within which the bank operates
• Test existing control effectiveness
• Complete an intern project assignment and present it to the wider team
• Any other ad hoc work tasks assigned by management
  
  Are a penultimate year university student graduating in 2026
• Are a self-starter with an inquisitive mindset that is willing to learn
• Are proficient in Microsoft Office applications, particularly Excel
• Are a team-player with strong communication skills
• Possess a strong work ethic with attention to detail and a focus to deliver
• Have a reasonable standard of statistical literacy
  
  Scotiabank is a leading bank in the Americas. We are powered by our 97,000 high-performing teammates who make a real difference across the globe as a leading provider of advice, products, digital experiences, and financial services. This is a place where you'll get to learn and develop your skills, while being recognised for your hard work. At Scotiabank, we're passionate about bringing our whole selves to work, allowing us to create inclusive work environments for everyone to enjoy.
Global Banking & Markets provides a full range of investment banking, credit and risk management products and services relevant to the financing and strategic development needs of our clients. Our products include debt and equity financing, mergers & acquisitions, corporate banking, institutional equity sales, trading and research, fixed income products, derivatives, energy, foreign exchange, and precious metals. We also cross-sell the full range of wholesale products and services offered by the Scotiabank Group., Scotiabank is a leading bank in the Americas. Guided by our purpose: "for every future", we help our customers, their families and their communities achieve success through a broad range of advice, products and services, including personal and commercial banking, wealth management and private banking, corporate and investment banking, and capital markets.