Financial Crimes Intern

Rockland Trust • Rockland, MA

1d

About The Position

The Financial Crimes Summer Intern supports Rockland Trust's Financial Crimes Unit and gains hands-on experience with financial crimes prevention, customer behavior monitoring, risk management, data quality, and banking operations. The intern works alongside experienced professionals and contributes to efforts to protect customers, the Bank, and the integrity of the financial system. Interns also participate in collaborative summer projects with fellow interns and gain opportunities to learn through meaningful work, mentorship, and exposure to leaders across the organization.

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 status 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 within 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.

What This Job Offers

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