BSA Intern

We are seeking an intern to join our BSA (Banking Secrecy Act) team Apply today to gain hands-on experience in banking operations The BSA Intern will support the BSA Officer with several daily tasks that relate to the BSA/AML compliance program.

Responsibilities include, but not limited to:

1. Assist with the Verafin Alert workload receiving guidance and direction to monitor suspicious patterns/activity and fraud.

2. Assist with MSB (Money Services Business) processes and review.

3. Complies with federal and state regulations and all established bank policies and procedures.

• • Must be an active college student in Sophomore, Junior, or Senior standing
  • Proficiency in Microsoft Excel and Word
  • Possess strong written/verbal communication skills as well as excellent organizational/time management skills.
  • Basic skills in computer terminal and personal computer operation.
  • Project a businesslike professionalism to the client in both appearance and manner.

  Target hourly rate: $20.00