BSA Compliance Intern

Job description

Join our team this summer as a BSA Compliance Intern and gain hands-on experience at a leading financial institution. This 10-week program combines real-world marketing work with professional development training sessions, executive meet-and-greets, and engaging intern group activities. This position has an on-site requirement. Remote candidacy will not be considered. If you're a compliance-minded, motivated student eager to build your skills and make an impact, we'd love to hear from you. Role Overview: The BSA Compliance Intern will support regulatory compliance efforts by completing required reporting, monitoring alerts, and assisting with information requests. Review documentation for accuracy and adherence to standards, and communicate findings and recommendations clearly to team members. Key Responsibilities: - Prepare and file Currency Transaction Reports (CTR) in a timely and accurate manner. - Monitor OFAC screening alerts and support responses to 314(a) and 314(b) information requests. - Review Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) documentation to ensure compliance with KYC standards. - Communicate findings and recommended actions clearly to relev...