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Internship Compliance Analyst Jobs in Indiana (NOW HIRING)

Metallurgy Internship

Columbia City, IN · On-site

$15.50 - $20.50/hr

Support melt shop operations by collecting and analyzing production data, identifying yield loss ... ensuring compliance with accuracy standards. Qualifications What Qualifications Do I Need?

Metallurgy Internship

Columbia City, IN · On-site

$15.50 - $20.50/hr

Support melt shop operations by collecting and analyzing production data, identifying yield loss ... ensuring compliance with accuracy standards. Qualifications What Qualifications Do I Need?

Metallurgy Internship

Columbia City, IN · On-site

$15.50 - $20.50/hr

Contribute to quality assurance efforts by validating lab results and ensuring compliance with ... Analyze aluminum scrap using optical emission spectrometry (OES) to determine alloy composition ...

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Internship Compliance Analyst information

What does an internship compliance analyst do?

An Internship Compliance Analyst assists organizations in ensuring that their practices and procedures adhere to regulatory requirements and internal policies. Their responsibilities often include monitoring and evaluating compliance processes, preparing reports, conducting research on relevant laws, and supporting audits or investigations. Interns in this role gain hands-on experience in risk assessment, policy review, and compliance training, while working closely with experienced compliance professionals. This position is ideal for students interested in law, finance, or corporate governance.

What types of projects and responsibilities can an internship compliance analyst expect to handle during their internship?

As an Internship Compliance Analyst, you can expect to work on a variety of tasks such as assisting with internal audits, reviewing company policies for regulatory compliance, monitoring transactions for unusual activity, and helping prepare compliance reports. You may also support the team in researching new regulations, updating documentation, and participating in training sessions. This role offers hands-on experience with compliance processes and provides opportunities to collaborate with legal, risk, and operations teams, offering insights into how organizations uphold ethical standards and regulatory requirements.

What are the key skills and qualifications needed to thrive as an internship compliance analyst, and why are they important?

To thrive as an Internship Compliance Analyst, you need a foundational understanding of regulatory frameworks, analytical skills, and typically be pursuing or have a degree in finance, law, or a related field. Familiarity with compliance management systems, Microsoft Excel, and sometimes certifications like ACAMS or similar are advantageous. Attention to detail, strong communication, and problem-solving abilities help interns excel in identifying risks and maintaining regulatory standards. These competencies are vital for ensuring organizations adhere to legal requirements and minimize compliance-related risks.

What is the difference between Internship Compliance Analyst vs Compliance Analyst?

AspectInternship Compliance AnalystCompliance Analyst
Required CredentialsTypically pursuing or recent graduate, some certifications optionalUsually requires a bachelor’s degree, certifications like CCEP or CAMS preferred
Work EnvironmentInternship setting, entry-level tasks, supervisedFull-time, professional setting, more independent responsibilities
Employer & Industry UsageInternships in finance, healthcare, or corporate complianceFinancial services, healthcare, or corporate sectors
Search & Comparison IntentEntry-level, learning compliance processesMore experienced, compliance monitoring and analysis

The main difference is that an Internship Compliance Analyst is an entry-level role designed for those gaining experience, often with limited certifications, while a Compliance Analyst is a full-time professional position requiring more experience and credentials. Both roles focus on ensuring organizational adherence to regulations but differ in scope and responsibility.

What are the most commonly searched types of Compliance Analyst jobs in Indiana?

The most popular types of Compliance Analyst jobs in Indiana are:

What cities in Indiana are hiring for Internship Compliance Analyst jobs?

Cities in Indiana with the most Internship Compliance Analyst job openings:

Credit Analyst Internship - Indianapolis, IN (Summer 2027)

BMO Capital Markets

Indianapolis, IN • On-site

$50K - $100K/yr

Full-time

Medical, Life, Retirement

Posted 2 days ago

New


Job description

Application Deadline:

10/09/2026

Address:

135 N Pennsylvania Street

Job Family Group:

Commercial Sales & Service

Internship Start Date: The internship program begins on June 7, 2027and concludes on August 13, 2027. Due to the structured nature of the program, onboarding activities, and cohort experience, candidates are expected to be available for the full internship term. Availability for the entire program duration is required to successfully participate in the internship.

Analyzes credit information to support lending decisions and processes for new and existing Commercial banking loans and credit solutions in an assigned portfolio of clients. Makes credit decisions and recommendations in compliance with bank policies and procedures while maintaining an exceptional client service environment.

  • Performs financial analysis and calculations and makes recommendations to Manager.
  • Supports portfolio monitoring and compliance, analyses metrics, and assesses industry trends to spot risks and opportunities.
  • Prepares detailed credit summaries to assess creditworthiness and support decision making.
  • Provides content and support for proposals and presentations to capture new business and expand client partnerships.
  • Builds and maintains client relationships to ensure long-term financial performance in collaboration with Relationship Manager and business partners.
  • Structures and supports new, renewal and extension loans aligned with client needs and bank & risk policies
  • Conducts financial analysis and risk assessments of clients' credit information, for an assigned portfolio, to provide insights and make informed decisions
  • Monitors the portfolio performance for assigned portfolio of Commercial Banking clients on an ongoing basis, taking corrective action when required.
  • Minimizes BMO's risk exposure by adhering to credit policies, regulatory standards, and operational guidelines.
  • Serves as a point of contact for service requests, ensuring expectations are consistently met or exceeded. Escalates issues when needed.
  • Supports and implements initiatives to enhance service quality, acquire new business and expand client relationships.
  • Identifies revenue and cross-selling opportunities to enhance portfolio growth.
  • Identifies share of wallet opportunities.
  • Leverages analysis tools to nurture and grow a portfolio that exceeds ROE thresholds and evaluates client returns on a proactive basis.
  • Manages timely and accurate data entry into BMO's systems and leverages the data to support decision-making.
  • Completes complex & diverse tasks within given rules/limits and may include handling escalations from other employees.
  • Analyzes issues and determines next steps.
  • Broader work or accountabilities may be assigned as needed.
  • Take measured risks while protecting the bank by applying our Risk Management Framework in the execution of your role, in line with our Risk Culture and within our approved Risk Appetite, making sound and risk informed decisions that align to business strategy, protect assets, and adhere to applicable policy documents (Frameworks, Policies, Standards, Procedures and Supporting documents), laws and regulations.

Qualifications:

  • Relevant experience in credit or lending instruments or financial operations in a corporate or banking environment is preferred.
  • If a Credit Qualifiable job, Credit Qualifications and associated credit knowledge and skills according to the credit portfolio requirements and qualification standards.
  • Specialized knowledge.

Foundational level of proficiency:

  • Financial Analysis
  • Loan Structuring
  • Data Analysis Tools
  • Regulatory Compliance
  • Portfolio Management
  • Credit Risk Assessment
  • Banking Operations
  • Microsoft Office
  • Problem Solving
  • Collaboration
  • Detail-Oriented
  • Analytical Thinking

Salary:

$50,000.00 - $100,000.00

Pay Type:

Salaried

The above represents BMO Financial Group's pay range and type.

Salaries will vary based on factors such as location, skills, experience, education, and qualifications for the role, and may include a commission structure. Salaries for part-time roles will be pro-rated based on number of hours regularly worked. For commission roles, the salary listed above represents BMO Financial Group's expected target for the first year in this position.

BMO Financial Group's total compensation package will vary based on the pay type of the position and may include performance-based incentives, discretionary bonuses, as well as other perks and rewards. BMO also offers health insurance, tuition reimbursement, accident and life insurance, and retirement savings plans. To view more details of our benefits, please visit:https://jobs.bmo.com/global/en/Total-Rewards

About Us

At BMO we are driven by a shared Purpose: Boldly Grow the Good in business and life. It calls on us to create lasting, positive change for our customers, our communities and our people. By working together, innovating and pushing boundaries, we transform lives and businesses, and power economic growth around the world.

As a member of the BMO team you are valued, respected and heard, and you have more ways to grow and make an impact. We strive to help you make an impact from day one - for yourself and our customers. We'll support you with the tools and resources you need to reach new milestones, as you help our customers reach theirs. From in-depth training and coaching, to manager support and network-building opportunities, we'll help you gain valuable experience, and broaden your skillset.

To find out more visit us at http://jobs.bmo.com/us/en

BMO is proud to be an equal employment opportunity employer. We evaluate applicants without regard to race, religion, color, national origin, sex (including pregnancy, childbirth, or related medical conditions), sexual orientation, gender identity, gender expression, transgender status, sexual stereotypes, age, status as a protected veteran, status as an individual with a disability, or any other legally protected characteristics. We also consider applicants with criminal histories, consistent with applicable federal, state and local law.

BMO is committed to working with and providing reasonable accommodations to individuals with disabilities. If you need a reasonable accommodation because of a disability for any part of the employment process, please send an e-mail to BMOCareers.Support@bmo.com and let us know the nature of your request and your contact information.

Note to Recruiters: BMO does not accept unsolicited resumes from any source other than directly from a candidate. Any unsolicited resumes sent to BMO, directly or indirectly, will be considered BMO property. BMO will not pay a fee for any placement resulting from the receipt of an unsolicited resume. A recruiting agency must first have a valid, written and fully executed agency agreement contract for service to submit resumes.