AML/CFT Intern

We are seeking an intern to join our AML/CFT Anti-Money Laundering Counter-Terrorist Financing team! Apply today to gain hands-on experience in banking operations! The AML/CFT Intern will support the AML/CFT Officer with several daily tasks that relate to the AML/CFT compliance program.

Responsibilities include, but not limited to: Reviewing monthly reports, identifying potential suspicious activity across various areas, and monitoring for potential OFAC matches and monitoring alerts.

• Must be an active college student in Sophomore, Junior, or Senior standing Proficiency in Microsoft Excel and Word Possess strong written/verbal communication skills as well as excellent organizational/time management skills. Basic skills in computer terminal and personal computer operation. Project a businesslike professionalism to the client in both appearance and manner. Target hourly rate: $20.00