Corporate Risk & Financial Crime Intern

Associated Bank - Corp; Milwaukee (WI); On-site; USD 23,000 - 37,000; Full time

Job summary

Associated Bank is offering a 12-week internship focused on financial crimes compliance within the Financial Intelligence team. Interns will participate in orientation, workshops, and projects while gaining hands-on experience in transaction monitoring and investigative support.

Students will analyze customer activity, document findings, and collaborate with analysts and leaders. Emphasis is on development, mentorship, and adherence to policies and confidentiality guidelines.

Qualifications

• Associate's Degree student with sophomore, junior, or senior standing at the time of internship start date; must not have graduated prior to internship start date.
• Strong analytical thinking and analytical reasoning skills.
• Strong problem‑solving skills and attention to detail.
• Strong organization and time management skills.

Responsibilities

• Participate in structured corporate internship programming, including orientation, workshops, networking events, research projects, and professional development activities.
• Conduct transaction monitoring investigations and review alerts related to potential money laundering, terrorist financing, drug trafficking, and other suspicious activities.
• Analyze customer activity to identify potential financial crime risks and support investigative efforts within the BSA/AML framework.
• Document investigative findings and maintain accurate records in accordance with financial crimes compliance standards.
• Assist Financial Intelligence Analysts and investigators with transaction monitoring reviews, research activities, and financial crime investigations.
• Complete research, reporting, and special projects that support the Financial Intelligence team and broader compliance objectives.
• Collaborate with Financial Intelligence Analysts, team leads, and leadership while participating in team meetings, training, and coaching opportunities.
• Follow company policies, procedures, and confidentiality guidelines, and complete additional duties as assigned.

Skills

Analytical thinking

Attention to detail

Organization

Time management

Education

Associate's Degree student (sophomore/junior/senior)

Job description

Associated Bank is offering a 12-week internship focused on financial crimes compliance within the Financial Intelligence team. Interns will participate in orientation, workshops, and projects while gaining hands-on experience in transaction monitoring and investigative support.

Students will analyze customer activity, document findings, and collaborate with analysts and leaders. Emphasis is on development, mentorship, and adherence to policies and confidentiality guidelines.