Summer BSA Risk & Compliance Intern

Member FDIC; Northern (KY); Hybrid; USD 28,000 - 33,000; Full time

Benefits offered by this job

2 Paid Holidays and PTO under MN ESST

Job summary

Bridgewater Bank invites ambitious undergraduates to join our 2027 Summer Intern Cohort on the BSA team. This paid internship blends real-world banking experience with academic learning, empowering you to work on meaningful projects that support our organization’s success.

As a Junior/Senior student, you will conduct enhanced due diligence research, analyze high-risk clients, and prepare presentations for leadership. This on-site internship runs May 25, 2027 to August 20, 2027 in Minnesota.

Qualifications

• Juniors or Seniors currently enrolled in a 4-year bachelor’s degree program.
• Authorized to work in the United States.
• Strong analytical and critical thinking capabilities.
• Excellent written, verbal, and interpersonal communication.
• Ability to present clearly to varied audiences.
• Highly organized with ability to manage multiple projects.

Responsibilities

• Conduct enhanced due diligence research on high-risk clients.
• Perform suspicious transaction reviews and analysis.
• Conduct risk ratings of new bank clients.
• Research laws and regulations related to emerging financial crime risks.
• Take on special projects as assigned by the BSA Officer.

Skills

Analytical thinking

Communication

Presentation skills

Organizational skills

MS Office proficiency

Professional integrity

Relationship building

Education

Junior or Senior in a 4-year bachelor’s program

Tools

Microsoft Office Suite

Job description

Bridgewater Bank invites ambitious undergraduates to join our 2027 Summer Intern Cohort on the BSA team. This paid internship blends real-world banking experience with academic learning, empowering you to work on meaningful projects that support our organization’s success.

As a Junior/Senior student, you will conduct enhanced due diligence research, analyze high-risk clients, and prepare presentations for leadership. This on-site internship runs May 25, 2027 to August 20, 2027 in Minnesota.