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BSA Analyst Intern

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Axos Bank

25d ago

Applications are closed

  • Internship
    Part-time
    Off-cycle Internship
  • Banking & Finance
  • Omaha

Requirements

  • While performing the duties of this position, the employee is required to sit for extended periods of time. Manual dexterity and coordination are required while operating standard office equipment such as computer keyboard and mouse, calculator, telephone, copiers, etc.
  • The work environment characteristics described here are representative of those an employee may encounter while performing the essential functions of this position. Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions of this position.

Responsibilities

  • Assist with transactional monitoring of client and customer financial activities and make determinations of unusual or suspicious activity.
  • Assist with monitoring of the Bank’s high risk customer base to ensure activities are in line with expectations for industry size and location.
  • Draft high risk customer profile assessments inclusive of Enhanced Due Diligence (EDD) of customer transaction activity, open source information (OSI) research, and use of financial products or services.
  • Participate in BSA Program and business unit meetings as it relates to unusual or suspicious activities identified or account opening and BSA risk ratings.
  • Review accounts at account opening for proper client verification and Customer Due Diligence (CDD).
  • Assist with data mining customer transactions and customer risk classification populations.
  • Assist with development of data metrics and reporting of BSA related or financial crimes risk factors.
  • Review of Global Sanctions and Office of Foreign Assets Control (OFAC) watch list to ensure Bank customers are not identified within these Sanctions.

Bank, borrow, invest & plan – manage your financial life with Axos. Our team is the secret to our success. Join us!

Finance
Industry
1001-5000
Employees
2000
Founded Year

Mission & Purpose

We empower consumers and businesses to easily manage their financial lives. Bank, borrow, invest & plan – do it all with Axos. Our exceptional team has been the secret to our success over the years. Our team members combine a strong sense of individual purpose with a commitment to the shared success of our business. In our entrepreneurial, data-driven culture, we reward team members based on their achievements. We emphasize independence, goal-setting, and personal accountability.