BSA/Fraud Intern - Altavista
1 day ago
Job description
First National Bank is seeking a highly motivated college intern to support the Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and Fraud teams by assisting with daily operational tasks, monitoring activities, and project-based assignments. This internship provides hands-on exposure to compliance operations, financial crime prevention, data analysis, and investigative processes within a community bank environment. The BSA/Fraud Intern will receive structured training and oversight while gaining insight into how the Bank protects its customers and the organization from financial crimes.
What's in it for you?
- Develop real-world problem-solving and collaboration skills while working both independently and as part of a team.
- Gain hands-on exposure to banking operations, compliance, and fraud concepts, building practical industry knowledge.
- Strengthen your ability to thrive in a fast-paced environment, balancing priorities, multitasking, and adapting to changing needs.
What will you do as an Intern?
- Assist the BSA, AML, and Fraud teams with day-to-day operational support, including monitoring activities and follow-up tracking.
- Gather, organize, and analyze data to support risk assessments, compliance reviews, and fraud or BSA-related analysis.
- Prepare summaries of fraud trends, alerts, or monitoring results for internal reviews and team discussions.
- Track and document follow-up actions, case statuses, and supporting information related to BSA or Fraud activities.
- Support project-based assignments focused on compliance, investigations, analytics, or process improvement.
- Assist in the development of training materials, reference guides, or documentation related to BSA, AML, or Fraud topics.
- Collaborate with team members to ensure accurate documentation and adherence to regulatory and internal requirements.
- Gain exposure to financial crime prevention practices, regulatory expectations, and cross-functional collaboration within the Bank.
Requirements
What will you need as an Intern?
- To be at least 18 years of age
- High School diploma or equivalency required
- Completion of at least two years of college and be currently enrolled in a college or university program such as criminal justice, finance, business, analytics, cybersecurity, or another related field.
- Availability of up to 40 hours per week during summer months, beginning mid-May through mid-August. Must be punctual and dependable
- Strong analytical and problem-solving skills, including gathering data and drawing sound conclusions
- Interest in learning BSA/AML, fraud, and banking regulations, with the ability to build proficiency over time
- Working knowledge of Microsoft Office, especially Excel and Word, with comfort using bank systems
- Flexibility and adaptability to support team needs as required
Why This Internship?
- Direct mentorship and exposure to senior leadership.
- Meaningful, real-world projects with tangible outcomes.
- Broad experience across operations and fraud prevention.
- Strong alignment with academic learning objectives.
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