Summer 2026 Anti-Money Laundering Intern

First National Bank Of Pennsylvania • Pittsburgh, PA

124d

About The Position

The purpose of this internship is to give a college student the opportunity to see all aspects of the Enterprise Fraud Risk team at FNB. This would include but not be limited to: fraud and/or AML alert disposition; shadowing fraud and AML investigators and assisting with investigations as requested. In the role of Fraud Intern, you have the opportunity to apply your knowledge of business and finance to real world scenarios within our Fraud and AML investigation areas. Throughout this experience you will gain practical, challenging and meaningful on-the-job work experience as a banking professional with an organization who is continuously recognized as a Top Workplace and Best Place to Work.

Requirements

• Needs to be officially enrolled in an undergraduate bachelor program with a major in areas such as Finance, Accounting, Marketing or Information Technology

Responsibilities

• Shadow investigators assigned to fraud and/or AML investigations teams
• Conduct open source reviews to assist investigations
• Assist with fraud and/or AML alert adjudication
• Provide additional support to investigations as necessary
• Participate and attend FNB related events/trainings that are scheduled for all Summer Interns

What This Job Offers

• Job Type: Part-time
• Career Level: Intern
• Industry: Monetary Authorities-Central Bank
• Education Level: High school or GED