Financial Crimes Intern

Rockland Trust Company • Rockland, MA

4d

About The Position

The Financial Crimes Summer Intern supports Rockland Trust’s Financial Crimes Unit and gains hands-on experience in financial crime prevention, customer behavior monitoring, risk management, banking operations, and regulatory compliance. Interns contribute to meaningful work alongside experienced professionals and take part in collaborative summer projects with interns from across the Bank. The internship also provides opportunities to build analytical, investigative, communication, organizational, teamwork, leadership, and project management skills, learn from mentors and organizational leaders, and expand a professional network.

Requirements

• Strong written and verbal communication skills.
• Ability to communicate effectively with peers, front-line colleagues, and management when requesting information or documentation or addressing concerns.
• Proficiency in Microsoft Office applications, including Word, Excel, and Outlook.
• Strong attention to detail.
• Ability to manage multiple assignments and priorities.
• Strong writing skills.
• Ability to work independently and collaboratively as part of a team.

Nice To Haves

• Rising junior or senior preferred.
• Background or current studies in Criminal Justice, Financial Crimes, or a related field preferred, but not required.

Responsibilities

• Assist with data entry and data quality assurance in the Bank Secrecy Act (BSA) operating system.
• Assist with customer behavior reviews.
• Assist with risk factor data entry.
• Participate in collaborative summer projects with fellow interns.
• Support activities that help monitor risk, maintain data quality, and strengthen the Bank’s financial crime prevention efforts.

What This Job Offers

• Job Type: Full-time
• Career Level: Intern
• Education Level: No Education Listed