Internship - BSA jobs in United States
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ConnectOne Bank · 2 days ago

Internship - BSA

ConnectOne Bank is a dynamic organization focused on putting people first and building opportunities. The internship provides college students with a paid working experience, allowing them to assist various departments, conduct research, and learn about the banking industry while gaining hands-on experience in the BSA team.

BankingFinanceFinancial Services

Responsibilities

Assist in the Alert Management / Enhanced Due Diligence process and enhancements
Download and review client Business Profiles for Alert/EDD/CDD reviews
Assist in recording and updating expected activity information unto the system

Qualification

Alert ManagementEnhanced Due DiligenceResearchData captureClient Business Profiles

Required

Eager to learn about the company and assist various departments
Ability to conduct research and capture data
Willingness to attend meetings to learn about various aspects of the banking industry
Availability to work full time, 40 hours or more weekly
Ability to travel to branches, corporate offices, and community events

Company

ConnectOne Bank

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ConnectOne Bank provides creative financial products and customized solutions.

Funding

Current Stage
Public Company
Total Funding
$50M
2015-06-30Post Ipo Debt· $50M
2014-01-21Acquired
2013-02-12IPO

Leadership Team

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Frank Sorrentino III
Chairman/CEO
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Joseph Parisi
Co-founder & Director
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Company data provided by crunchbase