2027 Corporate Intern - Risk (BSA/AML)

Associated Bank • Green Bay, WI

1d • Onsite

About The Position

Associated Bank strives to create an inclusive culture where different perspectives are valued and recognized as strengths critical to our success. If you thrive in an environment where your growth and development are encouraged and supported, then Associated Bank may be the right place for you. Associated Bank requires you to directly represent yourself and your own experiences during the recruiting and hiring process. Associated Bank conducts a thorough background check on all new hires. About Our Internship Program Your internship is more than a summer experience. It’s a chance to explore what’s next. During Associated Bank’s 12-week internship program, you’ll gain meaningful, hands-on experience and build real-world skills while exploring career possibilities and discovering where your interests and strengths could take you. You’ll grow your network and learn from mentors and colleagues across the organization, all while experiencing our culture, values and mission in action and discovering what it’s like to build your career at Associated Bank.

Requirements

• Associate's Degree student with sophomore, junior, or senior standing at the time of internship start date; must not have graduated prior to internship start date.

Nice To Haves

• Strong analytical thinking and analytical reasoning skills.
• Strong problem-solving skills and attention to detail.
• Strong organization and time management skills.

Responsibilities

• Participate in structured corporate internship programming, including orientation, workshops, networking events, research projects, and professional development activities.
• Conduct transaction monitoring investigations and review alerts related to potential money laundering, terrorist financing, drug trafficking, and other suspicious activities.
• Analyze customer activity to identify potential financial crime risks and support investigative efforts within the BSA/AML framework.
• Document investigative findings and maintain accurate records in accordance with financial crimes compliance standards.
• Assist Financial Intelligence Analysts and investigators with transaction monitoring reviews, research activities, and financial crime investigations.
• Complete research, reporting, and special projects that support the Financial Intelligence team and broader compliance objectives.
• Collaborate with Financial Intelligence Analysts, team leads, and leadership while participating in team meetings, training, and coaching opportunities.
• Follow company policies, procedures, and confidentiality guidelines, and complete additional duties as assigned.

Benefits

• Retirement savings including both 401(k) and Pension plans.
• Paid time off to volunteer in your community.
• Opportunities to connect with others through our diversity-focused Colleague Resource Groups.
• Competitive salaries with professional development and advancement opportunities.
• Bonus benefits including well-being programs and incentives, parental leave, an employee stock purchase plan, military benefits and much more.
• Personal banking, loan, investment and insurance benefits.

What This Job Offers

• Job Type: Full-time
• Career Level: Intern
• Education Level: Associate degree