AML Compliance Intern
Company: USAA
Location: Atascosa
Posted on: February 22, 2021
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Job Description:
USAAs 10-week, summer internship program offers college students
the chance to discover what its like to work at a Fortune 100
company and leading financial services organization. Our interns
deliver innovative solutions to real business challenges, and build
enduring relationships with their manager and an assigned mentor.
While gaining insight into the service of the military community
and USAAs noble mission, interns are immediately part of USAAs
collaborative culture. Spend your summer at USAA and gain a career
where you can make a difference Our 2021 summer internship program
will start on May 24, 2021 and last through July 30, 2021. To be
eligible, you must be a college student during the time of the
internship program. Summary: The Anti-Money Laundering (AML) Team
is responsible for reviewing transactional data to detect, report
and prevent suspected money laundering and terrorist financing
activities Performs a variety of duties to assist the Enterprise
with compliance of the Bank Secrecy Act (BSA), Office of Foreign
Assets Control (OFAC), USA PATRIOT Act, and other anti-money
laundering program requirements Tasks: Performs professional duties
in support of operations for the functional area assigned Applies
foundational functional knowledge to produce work deliverables in
support of departmental initiatives Manages limited departmental
projects and/or participates as a project resource on larger
initiatives Identifies opportunities and facilitates basic
improvements to processes and systems Performs routine tasks under
direct supervision and within established procedures and guidelines
Minimum Education: Pursuing a bachelors degree in Business,
Finance, Accounting, Management, Criminal Justice, or a related
field at a 4-year accredited university Graduation date cannot be
prior to the end of the internship Minimum Work Experience: 0 to 2
years of related experience and accountability for simple to
moderately complex tasks and/or projects required Foundational and
conceptual knowledge of the function/discipline and demonstrated
application of knowledge, skills and abilities towards work
products required Foundational level of business acumen in the
areas of the business operations, industry practices and emerging
trends required Previous experience using MS Office Preferred
Experience: Basic knowledge of data and analytic methodologies
Compensation: USAA has an effective process for assessing market
data and establishing ranges to ensure we remain competitive. You
are paid within the hourly range based on your experience and
market position. The hourly range for this position is: $19-$21 per
hour (this does not include geographical differential, it may be
applied based on your work location) Interns are eligible to
receive an intern stipend to assist with expenses. Geographical
Differential : Geographic pay differential is additional pay
provided to eligible employees working in locations where market
pay levels are above the national average.by Jobble
Keywords: USAA, San Antonio , AML Compliance Intern, Other , Atascosa, Texas
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