AML Manager – Transaction Monitoring Operations
Capital One
BSA/AML Risk Management Intern
Grow Financial Federal Credit Union
internship
Posted on:
Location: Alabama, Arizona, Florida, Idaho, Iowa, Kansas, Kentucky, Louisiana, Montana • 🇺🇸 United States
Visit company websiteSalary
💰 $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.
