Job Description
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