FCRM Intern (Hybrid) jobs in United States
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The Bancorp · 1 day ago

FCRM Intern (Hybrid)

The Bancorp is offering an internship program designed to provide students with hands-on experience in the financial services industry. Interns will support the Financial Crimes Risk Management department by contributing to projects, conducting research, and preparing reports.

BankingFinanceFinancial ExchangesFinancial ServicesPayments
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Responsibilities

Provides general support to the Financial Crimes Risk Management (FCRM) department
Under guidance and direction of various subject matter experts, contributes to the execution of department specific projects and initiatives through data collection, research, analysis, and administrative support
Gathers information from a variety of sources, prepares analytic reports, and summary presentations for management use in formulating recommendations
Develops an understanding of processes and procedures. Shares insights and recommendations for potential enhancements and efficiencies. Participates in documenting department processes and procedures
Develops a knowledge and understanding of the Banking industry that includes both the customer experience and the inter-relationships of various internal functional departments
Supports technical and analytical efforts to improve the quality, reliability, and usefulness of data
Successfully contribute to the achievement of assigned department objectives
Performs other duties as assigned

Qualification

Analytical skillsMicrosoft Office proficiencyProblem-solving skillsCommunication skillsTeam player

Required

Provides general support to the Financial Crimes Risk Management (FCRM) department
Under guidance and direction of various subject matter experts, contributes to the execution of department specific projects and initiatives through data collection, research, analysis, and administrative support
Gathers information from a variety of sources, prepares analytic reports, and summary presentations for management use in formulating recommendations
Develops an understanding of processes and procedures. Shares insights and recommendations for potential enhancements and efficiencies. Participates in documenting department processes and procedures
Develops a knowledge and understanding of the Banking industry that includes both the customer experience and the inter-relationships of various internal functional departments
Supports technical and analytical efforts to improve the quality, reliability, and usefulness of data
Successfully contribute to the achievement of assigned department objectives
Performs other duties as assigned
Eligible to work for any employer in the United States for the full duration of the internship. The Bancorp will not assist in applying for visas or altering the visa status of applications
Enrolled full-time in an undergraduate college degree program at the rising junior level, junior or senior level standing, enrolled in a master's program or recently graduated within the past six months
Students must have a cumulative GPA of 3.0, this will be confirmed by the recruiter
Pursuing a bachelor's or master's degree directly related to the department for which the internship program is listed
Must be available for full-time internship
May not be related to any employee of The Bancorp

Preferred

Strong analytical and problem-solving skills
Excellent verbal, written, and interpersonal communication skills with the ability to effectively and clearly communicate and present ideas to senior leadership
Excellent verbal, written, and interpersonal communication skills
A team player able to work effectively in a team fostered, multi-tasking environment
Proficient in Microsoft Office suite (Excel, Word, Outlook)

Company

The Bancorp

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The Bancorp provides private-label banking and technology solutions to meet the unique business needs of non-bank companies.

Funding

Current Stage
Public Company
Total Funding
$274M
2025-08-18Post Ipo Debt· $200M
2016-08-08Post Ipo Equity· $74M
2004-02-03IPO

Leadership Team

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Damian Kozlowski
CEO & President
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Randall Baugh
Managing Director, Chief Compliance Officer
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Company data provided by crunchbase