Compliance Intern

FMHC • Westlake, OH

2d • Hybrid

About The Position

The Compliance Intern is responsible for assisting the Compliance Department with various tasks required to support the company’s mission of providing quality services to our customers.

Requirements

• Adaptability
• Cooperation
• Communication skills
• Customer service
• Quality of work
• Workflow skills
• Attendance and dependability
• Technical Expertise
• Proficiency in MS Office [Outlook, Excel, Word] or similar software is required.
• High School Diploma or equivalent is required.
• 0 to 2 years of experience is required.

Nice To Haves

• Experience in accounting in financial services or banking is preferred.
• Cleartouch, OnBase, various government and investor software/web portals is preferred.
• working towards Bachelor’s degree in Accounting or Finance is preferred.

Responsibilities

• Supports Compliance department by working on projects; assists with assigned tasks across the entire department including Risk Assessment reviews, Office of Foreign Assets Control tasks and reporting, quality control, compliance reviews, etc.
• Assists with general activities including but not limited to business continuity planning and administration, high-risk customer due diligence, Bank Secrecy Act compliance tasks and reporting, vendor management support, and any other activity required per the company’s mission.
• Performs other duties as assigned which may include any task required to support the company’s mission of providing quality financial services to our customers.
• Other duties as required.

What This Job Offers

• Job Type: Full-time
• Career Level: Intern
• Education Level: High school or GED