BSA Compliance & Investigations Intern

Gulf Coast Bank & Trust; Metairie (LA); On-site; USD 25,000 - 36,000; Full time

Job summary

Gulf Coast Bank & Trust seeks a BSA Analyst Intern to contribute to monitoring and reporting suspicious activity under the Bank Secrecy Act. You will gain hands-on experience in transaction analysis, CIP validation, and sanctions screening within a collaborative team environment.

The role involves preparing CTRs, reviewing CIP reports, and supporting OFAC compliance, with opportunities to work on special projects and gain mentorship from experienced analysts.

Qualifications

• GPA minimum of 3.0.
• Pursuing a Bachelor’s or Master’s degree in Business/Admin, Risk Management, English, Criminal Justice, or related fields.

Responsibilities

• Assist in monitoring and reporting customer and transaction activities for Bank Secrecy Act compliance.
• Analyze transactional data to identify irregular patterns and investigations into suspect activity.
• Prepare and review CTRs and maintain monetary instrument records.
• Support CIP compliance through validation and exception reporting; assist OFAC and sanctions screening.
• Attend team meetings, seek mentorship, and contribute to reports, presentations, and special projects.

Skills

Analytical skills

Problem-solving

Communication

Teamwork

Attention to detail

Education

Bachelor's degree in progress or Master’s degree in related field

Job description

Gulf Coast Bank & Trust seeks a BSA Analyst Intern to contribute to monitoring and reporting suspicious activity under the Bank Secrecy Act. You will gain hands-on experience in transaction analysis, CIP validation, and sanctions screening within a collaborative team environment.

The role involves preparing CTRs, reviewing CIP reports, and supporting OFAC compliance, with opportunities to work on special projects and gain mentorship from experienced analysts.