Campus Graduate Masters Summer Internship Program - 2027 Operational Risk Management Control Management, Global Merchant & Network Services - New York, NY

American Express
New York
Workplace: HybridInternshipUSD 38.45 - 87 hourlyFunction: Legal, Risk & ComplianceEducation: mastersSkills: ["Communication","Influencing","Problem-solving","Collaboration","Project management"]

Support Operational Risk Management and Control Management for the Global Merchant & Network Services Financial Crime Delivery team. Learn the merchant lifecycle and KYC requirements, help with KYC operational oversight, monitoring, remediation tracking, and reporting/escalations. Analyze KYC operational data to surface trends and risk areas, assist with governance routines and workflow enhancements, and partner across Compliance, Risk, Control Management, Technology, and local business teams to strengthen KYC capabilities globally.

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FursaFursa
American Express
American Express
1 week ago

Campus Graduate Masters Summer Internship Program - 2027 Operational Risk Management Control Management, Global Merchant & Network Services - New York, NY

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Last checked: 4 hours agoStatus: Live

Job Summary

Support Operational Risk Management and Control Management for the Global Merchant & Network Services Financial Crime Delivery team. Learn the merchant lifecycle and KYC requirements, help with KYC operational oversight, monitoring, remediation tracking, and reporting/escalations. Analyze KYC operational data to surface trends and risk areas, assist with governance routines and workflow enhancements, and partner across Compliance, Risk, Control Management, Technology, and local business teams to strengthen KYC capabilities globally.
Location: New York
Workplace: Hybrid
Employment Type: Internship
Job Function: Legal, Risk & Compliance
Seniority: Intern level

Key Responsibilities

  • •Develop a comprehensive understanding of the merchant business and KYC requirements across the merchant lifecycle.
  • •Support KYC operational oversight and governance by monitoring key activities, identifying trends, and assisting with reporting and escalation processes.
  • •Assist with KYC remediation initiatives by tracking progress, analyzing issues, and helping resolve operational gaps.
  • •Analyze KYC operational data and monitoring results to identify trends, improvement opportunities, and potential risk areas.
  • •Support enhancements to KYC processes and governance routines, and partner with Compliance, Risk, Control Management, Technology, and local teams on KYC/AML operational improvements.

Pay and Benefits

Salary: USD 38.45 - 87 hourly
Perks:Hybrid WorkCounsellingWellness Stipend

Key Requirements

  • •Currently enrolled in a full-time Master’s degree program with an expected graduation date between December 2027 and June 2028.
  • •Interest and/or experience in risk management, KYC, AML, or Financial Crime compliance.
  • •Project management experience with strong organization skills to manage multiple initiatives and drive results in a fast-paced, multi-partner environment.
  • •Strong analytical and problem-solving skills to analyze data, identify trends, and evaluate risk scenarios.
  • •Excellent written and oral communication skills, including developing high-quality presentations and executive-ready deliverables.
Education:Master's in Finance, Business, Risk Management, Compliance
Skills:CommunicationInfluencingProblem-solvingCollaborationProject management

Eligibility

Work Authorization:Authorization required. Sponsorship not provided.

Company Brief

American Express
Provides global payment, credit, and travel-related financial services for consumers and businesses. Best known for its charge and credit cards, merchant payment network, and premium customer rewards and servicing.
Industry: Payments
Company Size: Enterprise (1,001+ employees)
Revenue: USD 1B+
Growth: Public Company
Valuation: Public Company (Market Cap in USD)
Funding: IPO / Publicly Listed
Headquarters: New York City, United States
Founded: 1850
WebsiteLinkedIn