Summer 2027 Anti-Money Laundering Intern

F.N.B. Corporation•Pittsburgh, PA

6d•Onsite

About The Position

The purpose of this internship is to give a college student the opportunity to see all aspects of the Enterprise Fraud Risk team at FNB. This would include but not be limited to: fraud and/or AML alert disposition; shadowing fraud and AML investigators and assisting with investigations as requested. In the role of Fraud Intern, you have the opportunity to apply your knowledge of business and finance to real world scenarios within our Fraud and AML investigation areas. Throughout this experience you will gain practical, challenging and meaningful on-the-job work experience as a banking professional with an organization who is continuously recognized as a Top Workplace and Best Place to Work.

Requirements

Needs to be officially enrolled in an undergraduate bachelor program with a major in areas such as Finance, Accounting, Marketing or Information Technology

Responsibilities

Shadow investigators assigned to fraud and/or AML investigations teams
Conduct open source reviews to assist investigations
Assist with fraud and/or AML alert adjudication
Provide additional support to investigations as necessary
Participate and attend FNB related events/trainings that are scheduled for all Summer Interns
Learn aggressively: Be open to new ideas and concepts, ask questions and be intellectually curious.
Analyze: Improve the quality of decision making by doing appropriate and thorough analysis.
Communicate well: Deliver information in a clear, logical and effective manner. Convey information both in writing and orally.
Display Teamwork: Work well with others to achieve group goals.
Get Results: Be accountable, responsible for the output of one's effort.
Compliance/Integrity: Understand and follow all company policies and procedures.
Complete project assignments in conjunction with rotations and work with appropriate oversight to complete.
Performs other related duties and projects as assigned.
All employees have the responsibility and the accountability to serve as risk managers for their businesses by understanding, reporting, responding to, managing and monitoring the risk they encounter daily as required by F.N.B. Corporation’s risk management program.
F.N.B. Corporation is committed to achieving superior levels of compliance by adhering to regulatory laws and guidelines. Compliance with regulatory laws and company procedures is a required component of all position descriptions.