Compliance Intern

First Mutual Holding Co.

Compliance Intern assisting the Compliance Department with tasks to support the company’s quality service mission. Involvement in risk assessment, compliance reviews, and customer due diligence activities.

Posted 4/24/2026internshipWestlake • Ohio • 🇺🇸 United StatesEntry LevelWebsite

About the role

Key responsibilities & impact

Assists Compliance Department with various tasks to support the company’s mission.
Supports Compliance department by working on projects; assists with assigned tasks across the department including Risk Assessment reviews, Office of Foreign Assets Control tasks, reporting, quality control, and compliance reviews.
Assists with general activities including business continuity planning, high-risk customer due diligence, and Bank Secrecy Act compliance tasks and reporting.
Performs other duties as assigned related to the company's mission of providing quality financial services to customers.

Requirements

What you’ll need

Experience in accounting in financial services or banking is preferred.
Proficiency in MS Office [Outlook, Excel, Word] or similar software is required.
Working towards Bachelor’s degree in Accounting or Finance is preferred.
0 to 2 years of experience is required.

Benefits

Comp & perks

Equal Opportunity Employer

ATS Keywords

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Applicant Tracking System Keywords

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Hard Skills & Tools

accountingrisk assessmentcompliance reviewsbusiness continuity planninghigh-risk customer due diligenceBank Secrecy Act compliancereportingquality control