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AML Compliance Analyst Intern

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Job ID R0051023 Date posted 08/15/2020

Purpose of Job

USAA’s 10-week, summer internship program offers college students the chance to discover what it’s like to work at a Fortune 100 company and leading financial services organization. Our interns deliver innovative solutions to real business challenges, and build enduring relationships with their manager and an assigned mentor. While gaining insight into the service of the military community and USAA’s noble mission, interns are immediately part of USAA’s collaborative culture. Spend your summer at USAA and gain a career where you can make a difference!

Our 2021 summer internship program will start on May 24, 2021 and last through July 30, 2021. To be eligible, you must be a college student during the time of the internship program.

Job Requirements

Summary:

  • The Anti-Money Laundering (AML) Team is responsible for reviewing transactional data to detect, report and prevent suspected money laundering and terrorist financing activities
  • Performs a variety of duties to assist the Enterprise with compliance of the Bank Secrecy Act (BSA), Office of Foreign Assets Control (OFAC), USA PATRIOT Act, and other anti-money laundering program requirements

Tasks:

  • Performs professional duties in support of operations for the functional area assigned
  • Applies foundational functional knowledge to produce work deliverables in support of departmental initiatives
  • Manages limited departmental projects and/or participates as a project resource on larger initiatives
  • Identifies opportunities and facilitates basic improvements to processes and systems
  • Performs routine tasks under direct supervision and within established procedures and guidelines

Minimum Education:

  • Pursuing a bachelor’s degree or higher in Business, Finance, Management or a related field at a 4-year accredited university
  • Graduation date cannot be prior to the end of the internship

Minimum Work Experience:

  • 0 to 2 years of related experience and accountability for simple to moderately complex tasks and/or projects required
  • Foundational and conceptual knowledge of the function/discipline and demonstrated application of knowledge, skills and abilities towards work products required
  • Foundational level of business acumen in the areas of the business operations, industry practices and emerging trends required
  • Previous experience using MS Office
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