BSA & Financial Crimes Summer Intern (2027)

Bridgewater Bank; Saint Louis Park (MN); On-site; USD 26,000 - 34,000; Part time

Job summary

You will gain exposure to enhanced due diligence, suspicious transaction reviews, and regulatory research while developing analytical, communication, and organizational skills in a collaborative, growth-focused environment.

Qualifications

• Candidates must be juniors and/or seniors currently enrolled in a 4-year bachelor’s degree program.
• Authorized to work in the United States.
• Analytical & Critical Thinking: Strong reasoning skills with the ability to work independently and contribute effectively in a team setting.
• Communication Excellence: Outstanding written, verbal, and interpersonal communication skills.
• Presentation Acumen: Confidence and clarity in delivering presentations to various audiences.
• Organizational Strength: Exceptional ability to manage multiple projects, prioritize tasks, and meet deadlines in a fast-paced environment.
• Technical Proficiency: Skilled in Microsoft Office Suite, including Word, Excel, PowerPoint, and Outlook.
• Professional Integrity: Ability to handle confidential information with the highest level of discretion and demonstrated reliability and accountability in all aspects of work.
• Relationship Building: Strong interpersonal skills with the ability to develop and maintain effective working relationships across teams and departments.

Responsibilities

• Conducting enhanced due diligence research on high-risk clients
• Conducting suspicious transaction reviews and analysis
• Conducting risk ratings of new bank clients
• Researching laws and regulations related to emerging financial crime risks
• Special projects as assigned by the BSA Officer

Skills

Analytical thinking

Communication skills

Presentation skills

Organization

MS Office

Professional integrity

Relationship building

Education

4-year bachelor’s degree program

Tools

Word

Excel

PowerPoint

Outlook

Job description

You will gain exposure to enhanced due diligence, suspicious transaction reviews, and regulatory research while developing analytical, communication, and organizational skills in a collaborative, growth-focused environment.