Financial Crimes Summer Intern - BSA jobs in United States
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Rockland Trust · 3 weeks ago

Financial Crimes Summer Intern - BSA

Rockland Trust is seeking a Summer 2026 Intern to join their Financial Crimes Unit. The intern will gain real-life work experience while assisting with data entry, customer behavior reviews, and risk factor data entry.

Payments

Responsibilities

Assist in data entry and data quality assurance of BSA Operating System
Assist in completion of customer behavior reviews
Assist with risk factor data entry

Qualification

MS Office SuiteCriminal Justice backgroundMulti-taskingEffective communicationAttention to detailWriting skills

Required

Communicates effectively with peers, front-line and management with requesting information or documentation and addressing concerns or findings
MS Office Suite – Word, Excel, Outlook
Keen attention to detail
Ability to multi-task between assignments
Strong writing skills

Preferred

Background or current studies in Criminal Justice or Financial Crimes preferred but not required
Preferred Level of Education: Rising college junior or seniors

Company

Rockland Trust

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Rockland Trust is a small community bank that is FDIC insured and has over 80 locations.

Funding

Current Stage
Public Company
Total Funding
unknown
1986-05-23IPO

Leadership Team

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Jeffrey Tengel
Chief Executive Officer
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Edward Jankowski
Chief Technology and Operations Officer
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Company data provided by crunchbase