Compliance Intern
5 days ago
Job Type
Internship
Description
At Alabama Credit Union, we want you to feel good about your future. The role of the Compliance Department Intern position is to prepare candidates for future work, educational, and citizenship responsibilities through education and experience. This placement opportunity is in the Compliance Department at the Main Branch in Tuscaloosa, Alabama. The Compliance Intern will gain real world experience and knowledge of financial compliance by working in an active financial compliance environment.
Start Date/Duration:
This internship is part-time (approximately 37.5 hours per week) and temporary (10 weeks). The program begins on May 26, 2026 and runs through July 31, 2026. Work hours are Monday-Friday, 8:30-5:00.
The role of the Compliance Intern is to assist the department in ensuring Alabama Credit Union's compliance with the Bank Secrecy Act. The Compliance Intern will assist in this matter in several ways, including; Gain knowledge on governmental requirements for Financial Institutions with; investigating suspicious activity through various reports to prevent Fraud, Money Laundering & terrorist financing; auditing new ACU accounts to ensure BSA Compliance; Filing CTRs and other reports in timely manners and more.
- The Compliance Intern will assist with a large project for ACU's record retention program. This project will revolve around organizing our physical documents and files to determine which documents are needed to be kept on file or destroyed.
- It is preferred that the Compliance Intern candidates have successfully completed coursework in business, accounting, law enforcement or a related field; experience with Windows and Macintosh operating systems; and the ability to exercise initiative, good judgment and make sound decisions. A high degree of confidentiality is required.
Requirements
Successful Compliance Intern candidates will display the following:
• A desire to get it right- to uphold ACU's high service standards when working with members and co-workers; to go all-out in completing your work correctly, and to fix problems when they occur.
• An "I've got your back" attitude- All of our employees should carry out their jobs with the end result on our members and co-workers in mind. We will also rely on you to complete projects that benefit our employees and members. You have only ten weeks to learn from us, and we want to know that you can get the most out of it. Great punctuality and attendance are expected in order to make this happen.
• A wish to make others smile- Courtesy, tact, and diplomacy; good oral and written communication skills so that you may confidently and competently share knowledge; and good organizational skills will support this.
• Never settling for less- We seek individuals who are pushing the envelope on their own personal and professional development. It is preferred that the Compliance Intern candidates should have successfully completed coursework in Finance, Investments, or Personal Financial Management.
• A history of engaging your world- Positively impacting your community through service, and a desire to get involved to create positive experiences for others.
• Proficiency in computer applications, including Microsoft Word, Excel, and web-based applications
Want to feel good about your career? Please apply for this position no later than February 13, 2026 at Alabama Credit Union Careers page: www.alabamacu.com
Please Note: Internships are not offered on a first come, first serve basis. We will not reach out to candidates until after the applications close on February 13, 2026. Final offers will be made no later than March 9, 2026.
Salary Description
$14.00 an hour
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