AML Analyst Intern - Summer 2026
About The Position
Join Axos Bank’s immersive 12-week Summer Internship Program to gain hands-on experience, contribute to enterprise initiatives, and develop professional skills in a fast-paced, technology-driven financial environment. Along with your day-to-day job duties, you will take part in a capstone project, sessions with our business leaders, financial literacy training courses, Corporate Finance Institute trainings, and a volunteer day. Interns choose between one of two sessions. Session 1: May 27 - August 14 Session 2: June 17 - September 4 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.
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.
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
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What This Job Offers
Career Level
Intern
Education Level
No Education Listed
Number of Employees
1,001-5,000 employees
