About the role#
As a Compliance Program Analyst Intern, you will explore how AI applies to compliance processes by working on a specific AI innovation project. This role offers exposure to various compliance functions and provides an opportunity to contribute to organizational goals.
What you'll do#
- Support the planning and execution of the AI innovation project through research and requirements gathering.
- Analyze data to find trends, identify control gaps, and spot process improvement opportunities.
- Assist with risk assessments, targeted monitoring, testing, issue management, and regulatory research.
- Collaborate on business-ready recommendations that include implementation plans, risks, controls, and success measures.
- Coordinate with team members and business partners to understand current practices.
- Present your findings and recommendations to Compliance leadership.
What you'll need#
- A High School Diploma or GED.
- Current enrollment in a Bachelor's or Master's degree program in Business, Finance, Accounting, Economics, Data Science, or a related field.
- Proficiency in Microsoft Office, specifically Excel, Word, and PowerPoint.
- Strong analytical, research, and problem-solving skills.
- Ability to handle confidential information professionally.
- Strong attention to detail, organization, and follow-through.
- Excellent written and verbal communication skills.
- Preferred: At least one year of exposure to data analytics tools like Power BI, Tableau, SQL, or Python.
- Preferred: An interest in AI, machine learning, automation, or financial services.
Location & details#
- Location: Phoenix, Arizona.
- Work modality: On-site.
- Employment type: Full-time.
- Term: Rolling.
About Desert Financial Credit Union
Desert Financial Credit Union is a financial services organization based in Phoenix, Arizona. It started over eighty-five years ago when 15 educators pooled their resources. Today, the institution serves more than 450,000 members. It functions as the largest locally-based credit union in the state.
How to get in at Desert Financial Credit Union
Securing an internship at Desert Financial Credit Union requires staying ahead of the competition. Because early applicants are often reviewed before the applicant pool grows, Intern Insider sends an instant alert the moment a role matching your target is published anywhere. This allows you to submit your materials immediately. Reaching out to the right person can also make a difference in your visibility. Intern Insider surfaces the recruiters behind the company's roles, which allows you to contact them directly to ask about the position or a referral and improve your response rates.
