Intern - Financial Crimes Compliance (Troy, MI)

Position Title
Intern - Financial Crimes Compliance (Troy, MI)
Location
Headquarters-Troy, MI
Job Summary
Flagstar Bank is looking for an intern to join our Financial Crimes Compliance (BSA) team over the summer. As a Flagstar Intern you will have the opportunity to learn the daily functions and operations of our Financial Crimes Compliance (BSA) department. During this time, you will interact with team members and leaders to gain real-world experience by working alongside our team to learn our processes and improve efficiencies while expanding on the core concepts introduced throughout your college classes. Throughout your internship you will participate in multiple engagement sessions designed to enhance your career outlook, communication skills, and business knowledge.
Job Responsibilities:
JOB RESPONSIBILITES:

• Assist with completing daily CTR alerts and special projects with the Currency Transaction Reporting department
• Performs account/customer inquiries in DNA and FCRM
• Responsible for working CTR alerts, processing, editing and preparing CTRs forms for customers exceeding cash transactions greater than $10,000.00 for filing with FinCEN
• Save Nautilus reports to the CTR share drive.
• Assists with Group Entity Review and Monetary Instrument monthly review.

JOB REQUIREMENTS:

• HS Diploma, GED or Foreign Equivalent Required
• Current student or recent graduate pursing a major in Finance, Accounting, Business Management, Business Administration, IT, or related area of study required
• Motivated to learn and improve operational processes
• Able to demonstrate solid writing and verbal communication skills
• Highly organized and have a strong attention to detail
• Adjusts positively to quickly-changing priorities and shifting goals in a fast-paced environment
• Strong numeric and problem-solving capabilities
• Ability to manage projects in an effective and productive manner