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BSA/AML FIU Intern — Finance & Compliance Insights
Job in
City of Rochester, Rochester, Monroe County, New York, 14602, USA
Listed on 2026-03-11
Listing for:
Community Bank, N.A.
Apprenticeship/Internship
position Listed on 2026-03-11
Job specializations:
-
Finance & Banking
Finance Assistant, Accounting & Finance
Job Description & How to Apply Below
A regional financial services company is offering an internship position for a Financial Intelligence Unit (FIU) BSA Intern in Rochester, NY. The role involves reviewing transaction monitoring alerts and maintaining compliance records. Ideal candidates are current college students pursuing relevant degrees such as Business or Criminal Justice, with a minimum GPA of 3.0. This position offers competitive pay from $16.00 to $19.67 per hour, along with opportunities for professional development.
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