Intern - Town of De Witt
1 month ago
Job Summary
This is an internship position in the Financial Intelligence Unit (FIU). The FIU BSA Intern will perform various duties related to transaction monitoring alerts and ensure adequate case records are maintained.Responsibilities include reviewing and investigating transaction monitoring alerts generated by the Bank's financial intelligence systems, ensuring that adequate case records are maintained according to regulatory requirements and bank policy, assisting in testing of FIU systems as well as assessment of performance of those systems.
- The person must have proficient reading, writing, grammar and mathematics skills.
Job description
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