Grow Financial Federal Credit Union

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 website
AI Apply
Apply

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.
Capital One

AML Manager – Transaction Monitoring Operations

Capital One
Mid · Seniorfull-time$133k–$182k / yearIllinois, New York, Texas, Virginia · 🇺🇸 United States
Posted: 1 day agoSource: capitalone.wd12.myworkdayjobs.com
Capital One

Director, Financial Intelligence Unit – Program Innovation

Capital One
Leadfull-time$182k–$228k / yearTexas, Virginia · 🇺🇸 United States
Posted: 1 day agoSource: capitalone.wd12.myworkdayjobs.com
MUFG

Assistant Vice President, Internal Audit – Financial Crimes

MUFG
Leadfull-time$92k–$123k / yearArizona, Florida, New York · 🇺🇸 United States
Posted: 1 day agoSource: mufgub.wd3.myworkdayjobs.com
TD

Senior Manager, External Fraud Detection Strategy – Modeling Oversight

TD
Seniorfull-time$122k–$200k / yearNew Jersey, New York, North Carolina · 🇺🇸 United States
Posted: 1 day agoSource: td.wd3.myworkdayjobs.com
Sumitomo Mitsui Banking Corporation – SMBC Group

Team Leader, KYC

Sumitomo Mitsui Banking Corporation – SMBC Group
Seniorfull-time$80k–$132k / yearArizona, California, Connecticut, Florida, Illinois, Massachusetts, New Jersey, New York, North Carolina, Pennsylvania, South Carolina, Texas, Utah, Virginia, Washington · 🇺🇸 United States
Posted: 2 days agoSource: careers.smbcgroup.com