Financial Crimes Analyst Intern

College Students Apply Today! Start your career off right by gaining real-world job training in our immersive Axos Summer 2024 Internship Program. Work on challenging and impactful projects in our fast-paced, highly collaborative environment.

Intern Program Dates:

Session 1: 5/29/24 - 8/16/24
Session 2: 6/25/24 - 9/13/24

• Assist with transactional monitoring of client and customer financial activities and make determinations of unusual or suspicious activity
• Assist with monitoring of the Bank’s high risk customer base to ensure activities are in line with expectations for industry size and location
• Draft high risk customer profile assessments inclusive of Enhanced Due Diligence (EDD) of customer transaction activity, open source information (OSI) research, and use of financial products or services
• Participate in BSA Program and business unit meetings as it relates to unusual or suspicious activities identified or account opening and BSA risk ratings
• Review accounts at account opening for proper client verification and Customer Due Diligence (CDD)
• Assist with data mining customer transactions and customer risk classification populations
• Assist with development of data metrics and reporting of BSA related or Financial Crimes risk factors
• Review of Global Sanctions and Office of Foreign Assets Control (OFAC) watch list to ensure Bank customers are not identified within these Sanctions

• Pursuing Bachelor’s degree or higher in a related field
• Excellent organizational and critical thinking skills

Born digital, Axos Bank has reinvented the banking model and grown to over $18.7 billion in assets since our founding in 2000. With a broad and ever-growing range of financial products, Axos Bank is rated among the top 5 digital banks in the country! Axos Financial is our holding company and publicly traded on the New York Stock Exchange under the symbol "AX" (NYSE: AX).

We bring together human insight and digital expertise to anticipate the needs of our customers. Our team members are innovative, technologically sophisticated, and motivated to achieve.

Pre-Employment Drug Test:

All offers are contingent upon the candidate successfully passing a credit check, criminal background check, and pre-employment drug screening, which includes screening for marijuana. Axos Bank is a federally regulated banking institution. At the federal level, marijuana is an illegal schedule 1 drug; therefore, we will not employ any person who tests positive for marijuana, regardless of state legalization.

Equal Employment Opportunity:

Axos Bank is an Equal Opportunity employer. We are committed to providing equal employment opportunities to all employees and applicants without regard to race, religious creed, color, sex (including pregnancy, breast feeding and related medical conditions), gender, gender identity, gender expression, sexual orientation, national origin, ancestry, citizenship status, military and veteran status, marital status, age, protected medical condition, genetic information, physical disability, mental disability, or any other protected status in accordance with all applicable federal, state and local laws.

Job Functions and Work Environment:

While performing the duties of this position, the employee is required to sit for extended periods of time. Manual dexterity and coordination are required while operating standard office equipment such as computer keyboard and mouse, calculator, telephone, copiers, etc.
The work environment characteristics described here are representative of those an employee may encounter while performing the essential functions of this position. Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions of this position.