Associated Bank
Associated Bank
1 001 – 5 000 Қызметкерлер
Банк ісіҚаржыСақтандыру
Associated Bank — жеке тұлғаларға, бизнеске және коммерциялық клиенттерге банк, қаржы және сақтандыруға қатысты қызметтер ұсынатын АҚШ-тың Орта-Батысындағы қаржы ұйымы. Оның қызметтеріне цифрлық және мобильді банкинг, зейнетақыны жоспарлау, брокерлік шоттар, әл-ауқатты басқару және өмір мен бизнестің әртүрлі кезеңдерінде қаржыны басқаруға арналған басқа да шешімдер кіреді. 1874 жылы құрылған банк Иллинойс, Миннесота және Висконсин штаттарындағы өңірлік бөлімшелерге қолжетімділікті онлайн қызметтермен ұштастырып, қолжетімді тұрғын үй мен экономикалық даму сияқты қоғамдық бастамаларды қолдайды.

Risk, BSA/AML Corporate Intern - Green Bay, Onsite

Support Associated Bank’s Financial Intelligence team by investigating transaction-monitoring alerts and researching potential financial crime. Gain practical experience in BSA/AML compliance, investigative documentation, reporting, and related projects.

Сипаттама

  • Join structured corporate internship activities such as orientation, workshops, networking, research, and professional development sessions.
  • Investigate transaction-monitoring alerts involving potential money laundering, terrorist financing, drug trafficking, and other suspicious activity.
  • Evaluate customer activity for potential financial crime risks under the BSA/AML framework.
  • Record investigative conclusions and maintain complete documentation consistent with financial crime compliance standards.
  • Support Financial Intelligence Analysts and investigators with transaction-monitoring reviews, research, and financial crime investigations.
  • Prepare research, reports, and special projects for the Financial Intelligence team and wider compliance efforts.
  • Work with Financial Intelligence Analysts, team leads, and leadership through meetings, training, and coaching activities.
  • Observe company policies, procedures, confidentiality requirements, and other assigned responsibilities.
  • Escalate suspicious activity to Financial Intelligence, customer complaints and procedural violations to management or HR, and ethical concerns through the anonymous Ethics Hotline.

Талаптар

  • Pursuing an associate degree with sophomore, junior, or senior standing when the internship begins.
  • Must remain enrolled and not graduate before the internship start date.
  • Demonstrated analytical thinking and reasoning abilities.
  • Strong problem-solving skills and careful attention to detail.
  • Effective organization and time-management abilities.
  • Successful completion of a thorough background check is required.
  • Recruiting and hiring materials must accurately reflect your own identity and experience.
  • Must follow company policies, procedures, confidentiality requirements, applicable laws and regulations, and the Bank Secrecy Act.

Артықшылықтар

  • A 12-week internship offering hands-on experience.
  • Orientation, workshops, networking, research projects, and professional development activities.
  • Mentorship and opportunities to learn from colleagues throughout the organization.
  • Retirement savings options that include 401(k) and Pension plans.
  • Paid time off for volunteering in the community.
  • Diversity-focused Colleague Resource Groups.
  • Professional development and advancement opportunities.
  • Well-being programs and incentives.
  • Parental leave.
  • Employee stock purchase plan.
  • Military benefits.
  • Personal banking, loan, investment, and insurance benefits.
  • Competitive salaries.

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