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Bakersfield

    BSA Intern - Bakersfield, United States - Mission Bank

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    Job Description

    Job Description

    We are seeking an intern to join our BSA (Banking Secrecy Act) team Apply today to gain hands-on experience in banking operations The BSA Intern will support the BSA Officer with several daily tasks that relate to the BSA/AML compliance program.

    Responsibilities include, but not limited to:

    1. Assist with the Verafin Alert workload receiving guidance and direction to monitor suspicious patterns/activity and fraud.

    2. Assist with MSB (Money Services Business) processes and review.

    3. Complies with federal and state regulations and all established bank policies and procedures.

      • 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


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