Financial Crimes Analytics Intern — Protect Customers

Rockland Trust

Hingham (MA)

On-site

USD 25,000 - 39,000

Full time

2 days ago

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Job summary

Rockland Trust invites a Financial Crimes Summer Intern to gain hands-on experience in a bank's financial crimes unit, focusing on risk monitoring, data quality, and prevention efforts. You will work alongside experienced professionals and contribute to projects that support customers and the integrity of the financial system.

The role develops analytical, investigative, and professional skills through real-world banking operations, risk management concepts, and regulatory compliance, with

Qualifications

Rising Junior or Senior preferred in Criminal Justice, Financial Crimes, or related field.
Strong written and verbal communication skills required.
Proficiency in Microsoft Office applications (Word, Excel, Outlook).
Ability to manage multiple assignments and priorities.
Strong attention to detail and ability to work both independently and in a team.

Responsibilities

Assist with data entry and data quality assurance within the Bank Secrecy Act (BSA) operating system.
Assist with customer behavior reviews.
Assist with risk factor data entry.
Participate in collaborative summer projects with fellow interns.

Skills

Strong written communication

Strong verbal communication

Microsoft Word

Microsoft Excel

Outlook

Attention to detail

Multitasking

Writing skills

Independent & collaborative work

Education

Criminal Justice or related field (or current studies)

Tools

Microsoft Office

Job description

The role develops analytical, investigative, and professional skills through real-world banking operations, risk management concepts, and regulatory compliance, with

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