The BSA team facilitates compliance with all federal reporting and record-keeping requirements of the various Bank Secrecy Act (BSA), Anti-Money Laundering (AML) laws and regulations to assist U.S. Government Agencies in the detection of illegal money laundering and terrorist financing. As a Compliance Intern, you will gain a general understanding of BSA/AML and OFAC laws, regulations, and guidance.
The ideal candidate for this internship is a hard-working self-starter with a passion to learn about Compliance within the Banking Industry. This summer internship is based out of our Hauppauge, NY office location.
General responsibilities and potential tasks/projects include:
- Perform documentation retrieval for Enhanced Due Diligence (EDD) customer reviews in accordance with departmental procedures.
- Document retrieval for various on-going projects and daily tasks
- Prepare report spreadsheets
To qualify, the candidate should possess excellent organizational and communication skills (verbal and written). Applicants must be in school obtaining a High School diploma, Associate or Bachelor’s Degrees. Must demonstrate the ability to work both independently and in a team oriented environment. Proficient in Microsoft Office suite software, including but not limited to Word, Excel, and Outlook.
Internship/ Part time job