SmartBank ยท 1 month ago
2026 Summer Intern- Financial Crimes
SmartBank is a company that emphasizes core values to create positive client experiences. As a Financial Crimes intern, you will engage in meaningful project work, collaborating across teams to enhance business processes and conduct data analysis.
BankingFinancial ServicesService Industry
Responsibilities
Upholds SmartBank Core Values and Core Purpose of Act with Integrity, Be Enthusiastic, Create Positivity, Demonstrate Accountability and Embrace Change
Follow and embrace the SmartBank Way
Mapping & optimizing business processes
Assisting the team with gathering and documenting requirements
Conducting data analysis and preparing reports
Complies with all applicable federal, state, and local banking and industry related laws and regulations
Qualification
Required
Rising Junior, Senior, or recent graduate majoring in Business major or minor
Excellent oral and written communication skills
Proficiency in Microsoft Office
Strong organization skills with attention to details
Company
SmartBank
SmartBank is committed to offering the most efficient, effective, and secure way of delivering your financial information. It is a sub-organization of SmartFinancial.
Funding
Current Stage
Public CompanyTotal Funding
unknown2014-04-08IPO
Recent News
2025-11-04
MarketScreener
2025-10-22
2025-10-22
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