Grow Financial Federal Credit Union

BSA/AML Risk Management Intern

Grow Financial Federal Credit Union

internship

Posted on:

Origin:  • 🇺🇸 United States • Alabama, Arizona, Florida, Idaho, Iowa, Kansas, Kentucky, Louisiana, Montana

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Salary

💰 $20 per hour

Job Level

Entry Level

About the role

  • Under general supervision, learns to perform duties in Risk Management and Compliance.
  • This position has the responsibility for supporting risk management activities related to BSA and Anti-Money Laundering practices.
  • This includes risk assessments, process reviews, and supporting data and analytics activities.
  • Must be comfortable reading and understanding applicable regulations and can synthesize information into actionable insights.
  • Frequent collaboration with other areas of the credit union is expected.
  • Internship to start October 2025.
  • Competitive pay starting at $20/hr.
  • We do not interview or hire students in F-1 or J-1 status and will not sponsor them for work visas.

Requirements

  • Must be currently enrolled as a student pursuing a degree in Business, Economics, Finance, Math, or Risk Management from an accredited college or university.
  • Successful completion of a risk management or compliance course is required.
  • Must have working knowledge of Microsoft Office products; Power BI knowledge is preferred.
  • Enrolled in or successful completion of a financial industry compliance certification, including but not limited to, anti-money laundering or risk management certification is preferred.
  • Must have excellent communication and interpersonal skills to interface with credit union personnel.
  • Must be able to work independently.
  • Must be able to learn complex skills or software with minimal supervision.