Corporate Intern – Risk, BSA/AML

Associated Bank

. Participate in structured corporate internship programming, including orientation, workshops, networking events, research projects, and professional development activities .

Posted 10/5/2026internshipUnited StatesEntry Level💰 $17 - $27 per hourWebsite

Core Competencies

Role fit

Core Competencies

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Demonstrates strong analytical thinking and problem-solving skills while conducting transaction monitoring investigations and analyzing customer activity for potential financial crime risks. Maintains compliance with financial crimes standards and effectively collaborates with Financial Intelligence teams.

Highest-signal resume keywords

Analytical ThinkingProblem-SolvingAttention To DetailTime ManagementBSA/AML Compliance

ATS Keywords

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Applicant Tracking System Keywords

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Hard Skills

Transaction MonitoringFinancial Crime AnalysisInvestigative DocumentationResearch SkillsReporting Skills

Soft Skills

Organizational SkillsCollaborationCommunication

Certifications & Qualifications

Associate's Degree

Industry Keywords

Financial Crimes ComplianceMoney LaunderingTerrorist FinancingDrug TraffickingBank Secrecy Act

About the role

Key responsibilities & impact

Participate in structured corporate internship programming, including orientation, workshops, networking events, research projects, and professional development activities
Conduct transaction monitoring investigations and review alerts related to potential money laundering, terrorist financing, drug trafficking, and other suspicious activities
Analyze customer activity to identify potential financial crime risks within the BSA/AML framework
Document investigative findings and maintain accurate records in accordance with financial crimes compliance standards
Assist Financial Intelligence Analysts and investigators with transaction monitoring reviews, research activities, and financial crime investigations
Complete research, reporting, and special projects supporting the Financial Intelligence team and broader compliance objectives
Collaborate with Financial Intelligence Analysts, team leads, and leadership in team meetings, training, and coaching opportunities
Follow company policies, procedures, and confidentiality guidelines; complete additional duties as assigned
Report suspicious activity to Financial Intelligence, customer complaints and procedure violations to management or HR, and ethical concerns to the anonymous Ethics Hotline

Requirements

What you’ll need

Associate's Degree student with sophomore, junior, or senior standing at the time of internship start date
Must not have graduated prior to internship start date
Strong analytical thinking and analytical reasoning skills
Strong problem-solving skills and attention to detail
Strong organization and time management skills
Must complete a thorough background check
Must directly represent yourself and your own experiences during recruiting and hiring
Must comply with company policies, procedures, confidentiality guidelines, applicable laws and regulations, and the Bank Secrecy Act

Benefits

Comp & perks

12-week internship program with hands-on experience
Orientation, workshops, networking events, research projects, and professional development activities
Mentorship and opportunities to learn from colleagues across the organization
Retirement savings including both 401(k) and Pension plans
Paid time off to volunteer in your community
Diversity-focused Colleague Resource Groups
Professional development and advancement opportunities
Well-being programs and incentives
Parental leave
Employee stock purchase plan
Military benefits
Personal banking, loan, investment and insurance benefits
Competitive salaries