Financial Crimes Intern

Stock Yards Bank & Trust • Louisville, KY

5d

About The Position

We are seeking a detail-oriented and inquisitive Financial Crimes Intern to join our Financial Crimes Unit. This internship offers an excellent opportunity to gain hands-on experience in preventing financial crimes, monitoring suspicious activities, and supporting compliance with regulatory requirements. The ideal candidate will have a strong interest in regulatory compliance, financial crimes investigation, and the banking industry.

Requirements

• Currently pursuing a Bachelor’s or Master’s degree in Finance, Criminal Justice, Business Administration, or a related field
• Strong analytical and critical-thinking skills
• Excellent attention to detail and ability to identify anomalies in data
• Proficiency in Microsoft Excel and familiarity with pattern analysis
• Strong communication and documentation skills
• Ability to handle confidential and sensitive information with discretion

Nice To Haves

• Knowledge of AML/CFT regulations, fraud prevention techniques, or financial crime investigation is a plus
• Familiarity with compliance software and tools is advantageous

Responsibilities

• Collaborate with compliance officers to ensure adherence to federal and state regulations related to AML/CFT, and fraud
• Assist in preparing reports for regulatory agencies and internal stakeholders
• Support Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) processes
• Assist in monitoring transactions to ensure compliance with Anti-Money Laundering (AML) regulations
• Help identify, research, and report suspicious activities through formal investigations
• Work with the fraud prevention team to analyze transactional patterns and detect potentially fraudulent activities
• Support investigations into fraud cases and prepare documentation for reporting
• Stay up to date on regulatory changes and industry best practices in fraud prevention and AML compliance
• Suggest improvements to existing AML/CFT and fraud prevention processes using data-driven insights

Benefits

• Real-world experience in financial crime investigation
• Hands-on exposure to regulatory frameworks and investigative techniques
• Opportunities to contribute to meaningful projects that protect the bank and its customers
• Mentorship and networking opportunities with AML/CFT compliance and fraud prevention professionals

What This Job Offers

• Career Level: Intern