SanAntonioTXRecruiter Since 2001
the smart solution for San Antonio jobs

AML Compliance Intern

Company: USAA
Location: San Antonio
Posted on: February 24, 2021

Job Description:

Purpose of Job 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. Job Requirements 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.

Keywords: USAA, San Antonio , AML Compliance Intern, Other , San Antonio, Texas

Click here to apply!

Didn't find what you're looking for? Search again!

I'm looking for
in category

Other Other Jobs

Make up to $20/hour - Deliver with DoorDash - Start Delivering Today
Description: Job DescriptionYour time. Your Goals. What is DoorDash Available in over 4,000 cities in the U.S., Canada, and Australia, DoorDash is about connecting people with possibilities: bigger savings accounts, (more...)
Company: Doordash
Location: Pflugerville
Posted on: 03/2/2021

Team Member, Packaging (D) (Seasonal)
Description: Company DescriptionThe Nature's Bounty Co. is now The Bountiful Company The Bountiful Company is a global leader in health and wellness, living at the intersection of science and nature. As a manufacturer, (more...)
Company: The Nature's Bounty Co.
Location: San Antonio
Posted on: 03/2/2021

Hair Stylist - Wolf Ranch
Description: StylistAt Great Clips, we know that stylists like you are most happy when they're cutting hair, so at a Great Clips salon, that's exactly what you get to do Want to be the best
Company: Great Clips
Location: Cedar Park
Posted on: 03/2/2021

Document Specialist
Description: Now hiring Proofreaders for a prominent company whose products and services help customers achieve their dreams You'll review important documents submitted by customers and government agencies and execute (more...)
Company: Express Employment Professionals - Round Rock
Location: Cedar Park
Posted on: 03/2/2021

Bench Jeweler / Apprentice Jeweler - Signet Jewelers - Lakeline Mall - Austin, TX
Description: Shine with Signet Signet Jewelers, the world's largest specialty retail jeweler, is currently seeking entry-level and experienced Jewelers to join our Field Design Service Center Team Whether you (more...)
Company: Signet Jewelers
Location: Cedar Park
Posted on: 03/2/2021

Crew Member - Immediate Hire
Description: No matter who you are or where you come from, you are welcome here. At MOD, we embrace individuality, support human growth, and recognize the value in second chances. br br Every day and in every (more...)
Company: MOD Pizza
Location: Georgetown
Posted on: 03/2/2021

UI Producer Sr
Description: Job Description:Develops the most complex or industry-leading user experience research approaches to drive the development of broad reaching user interface UI designs. Defines, deploys and institutionalizes (more...)
Company: Strategic Staffing Solutions
Location: San Antonio
Posted on: 03/2/2021

Bilingual Parts Delivery
Description: Nuestros conductores de Entrega de Partes proporcionan un excelente servicio al cliente a trav--s de la entrega segura y eficiente de partes y productos a nuestros clientes profesionales utilizando
Company: O'Reilly Auto Parts
Location: Cedar Park
Posted on: 03/2/2021

Make up to $20/hour - Deliver with DoorDash
Description: Your time. Your Goals.What is DoorDashAvailable in over 4,000 cities in the U.S., Canada, and Australia, DoorDash is about connecting people with possibilities: bigger savings accounts, wider nets, stronger (more...)
Company: Doordash
Location: Round Rock
Posted on: 03/2/2021

Survey Instrument Person
Description: Ardurra has been recognized as one of the fastest growing firms in the architecture, engineering, and environmental consulting industry. Ardurra prides itself on its reputation as an emerging leader in (more...)
Company: Ardurra
Location: San Antonio
Posted on: 03/2/2021

Log In or Create An Account

Get the latest Texas jobs by following @recnetTX on Twitter!

San Antonio RSS job feeds