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