Global Financial Crimes Risk Intern Review

by Bank of America

Best Student Employer

Rating

4.4/5
  • Skills
    4.0
  • Responsibilities
    5.0
  • Support & Guidance
    4.5
  • Culture
    4.0
  • Your Impressions
    5.0

    Overview

  • 1. Please give an overview of your role and what this involves on a day-to-day basis.
  • Understanding the roles of investigations team, review transaction data for financial crimes alerts, learning from teammates, joining team meetings, work on a specific project, etc


    Skills

  • 2. Have you learnt any new skills, or developed your existing skills?
  • Yes, i have. Attention to details, ability to write good report, evidence gathering, communication and teamwork.


  • How would you rate the training provided during your experience?
  • 4/5

  • How would you rate your development of industry-specific skills during the experience?
  • 4/5

  • How would you rate your development of personal / soft skills during the experience?
  • 4/5

  • Please rate how these skills have helped you in your career development
  • 4/5

    Responsibilities

  • 3. Were you given much responsibility during your placement / internship?
  • Yes, to a very good extent, and providing me with the necessary support to help me do well.


  • Please rate how meaningful the work you were doing was
  • 5/5

    Support & Guidance

  • 4. How much support and guidance did you receive during your placement / internship?
  • all the support i needed to do well


  • How would you rate the support and guidance from your line manager?
  • 5/5

  • How would you rate the support and guidance from the wider team?
  • 4/5

    Culture

  • 5. What was the company culture and general atmosphere like?
  • Welcoming, comfortable, growth focused.


  • How would you rate the inclusiveness of the culture?
  • 4/5

  • How would you rate the social opportunities?
  • 4/5

  • How would you rate the diversity initiatives?
  • 4/5

  • How would you rate the charity, sustainability and corporate social responsibility (CSR) initiatives?
  • 4/5

    Your Impressions

  • 6. To what extent did you enjoy your placement / internship?
  • I would say it met and exceeded my expectations.


  • Please rate your level of enjoyment on your placement / internship
  • 5/5

  • Please rate how your experience met your expectations
  • 5/5

  • Please rate the future employment prospects at Bank of America
  • 5/5

  • 7. Would you recommend Bank of America to a friend?
  • Yes


  • 8. What advice would you give to others applying to Bank of America
  • Know what works best for you in terms of the roles, and speak to others that are in the business to understand what they do, and see how it resonates with you. Then go ahead and apply, because you will not regret that you made the decision.


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Details

Internship (1 Month+)

Banking

London

August 2024


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