Financial Intelligence Unit Intern
About The Position
The Financial Intelligence Unit (FIU) Intern supports Rockland Trust’s enterprise-wide financial crime prevention efforts and gains hands-on exposure to the bank’s Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and Office of Foreign Assets Control (OFAC) programs. The FIU provides governance, oversight, and execution of these programs, along with policies and procedures that help business units know their customers, conduct due diligence, and identify and report potentially suspicious activity. The intern works alongside FIU professionals on research, investigations, documentation, regulatory reporting support, quality control, and other operational activities. The internship includes training on financial crimes compliance and participation in a collaborative summer project with fellow interns, including developing solutions and presenting findings to business leaders. It is designed to build practical analytical, research, problem-solving, communication, and professional skills while providing insight into a banking compliance career.
Responsibilities
- Assist FIU team members with research and information gathering related to customer accounts, transactions, and investigations.
- Assist with preparing and maintaining case files, investigative notes, and supporting documentation in accordance with FIU standards.
- Help compile information needed for regulatory reporting and periodic reviews.
- Research internal systems, public records, and external sources to support FIU investigations and compliance activities.
- Participate in quality control, data validation, and administrative tasks supporting FIU operations.
- Attend training sessions and gain exposure to BSA, AML, OFAC, sanctions compliance, fraud prevention, and regulatory requirements.
- Collaborate with FIU team members and business partners on projects and department initiatives.
- Participate in a collaborative summer project with fellow interns, develop solutions, and present findings to business leaders.
- Develop an understanding of financial crimes compliance programs and the FIU’s role in protecting the bank from regulatory, reputational, and financial risk.
- Demonstrate professionalism, attention to detail, strong confidentiality practices, and a willingness to learn.
- Complete special projects and other duties as assigned.
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What This Job Offers
Career Level
Intern
Education Level
No Education Listed
