Financial Crimes Intern: Hands-on Risk & Investigations

Rockland Trust; Rockland (MA); On-site; USD 25,000 - 39,000; Part time

Job summary

Rockland Trust is offering a Financial Crimes Summer Intern position in Rockland, MA. You will support the Financial Crimes Unit with data entry, reviews of customer behavior, and risk data input, gaining exposure to BSA processes and enforcement considerations.

You will work alongside experienced professionals on real projects, develop analytical and writing skills, and learn about banking operations, regulatory concepts, and professional communication in a dynamic financial services

Qualifications

• Strong written and verbal communication expected.
• Proficiency with MS Office (Word, Excel, Outlook).
• Attention to detail and ability to manage multiple tasks.
• Ability to work both independently and in a team.
• Strong writing skills expected.

Responsibilities

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

Skills

Strong written and verbal comms

MS Office proficiency

Attention to detail

Multi-tasking

Teamwork and independence

Strong writing skills

Education

Rising Junior or Senior

Criminal Justice / Financial Crimes related field

Tools

Microsoft Office (Word, Excel, Outlook)

Job description

Rockland Trust is offering a Financial Crimes Summer Intern position in Rockland, MA. You will support the Financial Crimes Unit with data entry, reviews of customer behavior, and risk data input, gaining exposure to BSA processes and enforcement considerations.

You will work alongside experienced professionals on real projects, develop analytical and writing skills, and learn about banking operations, regulatory concepts, and professional communication in a dynamic financial services