Internship
Financial Crimes Analyst Intern
Axos Bank
•
1mo ago
🚀 Off-cycle Internship
San Diego
⌛ Closed
Applications are closed
Description
- We are seeking a BSA Analyst Intern to assist the Bank Secrecy Act (BSA) Department with the BSA/AML related monitoring of the Bank’s customers and their transactions via report review, enhanced due diligence review, and data mining using a designated BSA software program, the Bank’s core system and other computer applications.
Requirements
- While performing the duties of this position, the employee is required to sit for extended periods of time. Manual dexterity and coordination are required while operating standard office equipment such as computer keyboard and mouse, calculator, telephone, copiers, etc.
Education requirements
Bachelors
Area of Responsibilities
Banking & Finance
Responsibilities
- Assist with transactional monitoring of client and customer financial activities and make determinations of unusual or suspicious activity.
- Assist with monitoring of the Bank’s high risk customer base to ensure activities are in line with expectations for industry size and location.
- Draft high risk customer profile assessments inclusive of Enhanced Due Diligence (EDD) of customer transaction activity, open source information (OSI) research, and use of financial products or services.
- Participate in BSA Program and business unit meetings as it relates to unusual or suspicious activities identified or account opening and BSA risk ratings.
- Review accounts at account opening for proper client verification and Customer Due Diligence (CDD).
- Assist with data mining customer transactions and customer risk classification populations.
- Assist with development of data metrics and reporting of BSA related or financial crimes risk factors.
- Review of Global Sanctions and Office of Foreign Assets Control (OFAC) watch list to ensure Bank customers are not identified within these Sanctions.
Details
Work type
Part time
Work mode
office
Location
San Diego
Benefits
- Sick Leave
- 401(k) Retirement Saving Plan with Employer Match Program
- Free Access to Self-Directed Trading
- Networking with Executives
- Corporate Finance Institute Courses
- Access to Onsite Gym and Walking Distance from UTC for San Diego Interns