2026 Summer Intern- Financial Crimes jobs in United States
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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
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Growth Opportunities

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

Data analysisBusiness process mappingMicrosoft OfficeOral communicationWritten communicationOrganization skillsAttention to detail

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

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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 Company
Total Funding
unknown
2014-04-08IPO

Leadership Team

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Billy Carroll
President & CEO
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Brad Place
Chief Technology Officer
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Company data provided by crunchbase