Risk & Financial Crime Intern – Corporate Banking

Associated Bank - Corp; Omaha (NE); On-site; USD 23,000 - 37,000; Part time

Job summary

Associated Bank offers a 12-week internship providing hands-on experience in financial crime monitoring and investigations. You’ll participate in structured programming, gain exposure to AML frameworks, and receive mentorship across the Financial Intelligence team.

Requirements include being an associate's degree student in good standing, with strong analytical and organizational skills. The program emphasizes growth, networking, and career exploration while upholding our culture and values.

Qualifications

• 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

Problem solving

Time management

Education

Associate's Degree student

Job description

Associated Bank offers a 12-week internship providing hands-on experience in financial crime monitoring and investigations. You’ll participate in structured programming, gain exposure to AML frameworks, and receive mentorship across the Financial Intelligence team.

Requirements include being an associate's degree student in good standing, with strong analytical and organizational skills. The program emphasizes growth, networking, and career exploration while upholding our culture and values.