Compliance Program Analyst Intern

    Desert Financial Credit Union logo

    Desert Financial Credit Union

    1,001-5,000 employeesFounded 1939Phoenix, ArizonaFinancial Services
    Actively hiringPaidrollingFinancial Services
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    Best applied by Sep 19

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    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. Founded in 1939, the company provides insurance, investment options, and various financial products to its members. It currently serves more than 450,000 members across the region. The organization maintains a workforce of over 1,000 employees.

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