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Internship Merchant Risk Analyst Jobs in North Carolina

Internship PBC

Barium Springs, NC · On-site

$14.75 - $18.50/hr

... analysis of client and transaction risks * Support in collecting and reviewing documentation for ... Collaborate in the preparation of risk reports * Support in the monitoring and follow-up of client ...

The CRE Analyst 1 learns underwriting fundamentals to include financial analysis/modeling, risk ... through internships or other experiences; or an equivalent combination of educational and ...

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The CRE Analyst 1 learns underwriting fundamentals to include financial analysis/modeling, risk ... through internships or other experiences; or an equivalent combination of educational and ...

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Internship Merchant Risk Analyst information

What are the most commonly searched types of Merchant Risk Analyst jobs in North Carolina?

The most popular types of Merchant Risk Analyst jobs in North Carolina are:

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Cities in North Carolina with the most Internship Merchant Risk Analyst job openings:

Infographic showing various Internship Merchant Risk Analyst job openings in North Carolina as of August 2026, with employment types broken down into 1% As Needed, 86% Full Time, 11% Part Time, and 2% Contract. Highlights an 87% Physical, 5% Hybrid, and 8% Remote job distribution.

Internship PBC

CUATRECASAS

Barium Springs, NC • On-site

$14.75 - $18.50/hr

Full-time, Internship

Re-posted 12 days ago


Job description


JOB DESCRIPTION

At Cuatrecasas, we are looking for a student to join our Compliance team - Anti-Money Laundering (AML/CTF) as an intern in our Madrid office.
The selected candidate will join the team, providing support in ensuring compliance with regulations on the prevention of money laundering and terrorist financing.

 
DUTIES

  • Support in managing questionnaires received from clients, ensuring proper data collection and timely submission of the required information
  • Assist in the analysis of client and transaction risks
  • Support in collecting and reviewing documentation for due diligence processes
  • Collaborate in the preparation of risk reports
  • Support in the monitoring and follow-up of client relationships
  • Assist in reviewing screening lists (PEPs, sanctions, adverse media) and identifying potential matches
  • Collaborate in updating internal policies and team materials
  • Support in the preparation of training content

REQUIREMENTS

  • Ability to sign an internship agreement
  • Availability to join full-time in September or October
  • Academic background in Law and/or Compliance, with an interest in Anti-Money Laundering

COMPETENCIES AND SKILLS

  • Empathy, adaptability, and strong teamwork skills
  • Strong organizational and planning skills with an analytical and strategic mindset
    Proactive attitude
  • Effective communication skills, both written and verbal
  • Assertiveness and persuasion skills
  • Ability to generate and share knowledge, with strong business awareness and a continuous focus on efficiency and excellence
  • Adaptability and strong interpersonal communication skills
  • Team-oriented mindset
  • High level of responsibility and professionalism.