Risk & Financial Crimes Intern

Associated Bank; Omaha (NE); Vor Ort; USD 23.000 - 37.000; Vollzeit

Benefits dieser Stelle

401(k) plan

Pension plan

Volunteer time off

Diversity Resource Groups

Zusammenfassung

Associated Bank in Omaha, NE offers a 12-week internship focused on financial crimes compliance within the Financial Intelligence team. You will participate in structured programming, conduct transaction monitoring investigations, and support analysts in reviewing alerts under the BSA/AML framework.

The program seeks an Associate’s Degree student (sophomore–senior) who demonstrates analytical thinking, problem solving, and strong time management.

Qualifikationen

• Associate’s Degree student with sophomore, junior, or senior standing at the internship start date; must not have graduated before start date.

Aufgaben

• Participate in structured 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.

Kenntnisse

Analytical thinking

Problem solving

Time management

Organization

Ausbildung

Associate’s Degree student

Jobbeschreibung

Associated Bank in Omaha, NE offers a 12-week internship focused on financial crimes compliance within the Financial Intelligence team. You will participate in structured programming, conduct transaction monitoring investigations, and support analysts in reviewing alerts under the BSA/AML framework.

The program seeks an Associate’s Degree student (sophomore–senior) who demonstrates analytical thinking, problem solving, and strong time management.