Santander Bank, NA Anti-Money Laundering Compliance Undergraduate Summer Internship in Dorchester, Massachusetts

Anti-Money Laundering Compliance Undergraduate Summer Internship - 1708590

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Description

Summer Internship Program Experience

Santander Bank’s Summer Internship Program provides participants with a meaningful, relevant work experience as part of their academic studies. In addition to daily responsibilities, participants may be provided special projects and assignments, and will have the opportunity to participate in a series of structured activities designed to enhance their learning experience including:

  • Internship New Hire Orientation

  • Senior Leadership Speaker Series

  • Professional Development Seminars

  • Community Involvement & Volunteering

  • Social & Networking Events

Santander Bank is committed to identifying and developing strong early career talent for our future workforce. As such, dependent upon individual performance and the Bank’s hiring needs, participants may be considered for full-time opportunities upon completion of the Summer Internship Program.

Program Dates

The Summer Internship Program is a 12-week, full-time program which runs from June 4 – August 24, 2018 .

Job Description

Risk is present in all of Santander’s activities and effective Risk Management is a critical component of the Bank’s success. Through application of the Bank’s Risk Framework and the continuous identification and assessment of risk, Santander seeks to ensure that all of our businesses operate inside of clearly established limits, are able to proactively quantify exposures, and take corrective action when required. As a member of the Risk Management division, you’ll be part of a diverse team of talented professionals who interact with senior risk team personnel, business managers and other Bank disciplines in order to understand business operations and dynamics, and analyze, monitor, and manage related risks.

This position will be part of the Anti-Money Laundering Compliance team responsible for detecting suspicious trends and activity by monitoring transactions through various systems and applications. Provides accurate documentation of account activity, recommends an action to be taken and writes Suspicious Activity Reports for the Federal Government.

Duties:

  • Develops knowledge of AML/BSA/OFAC legal and regulatory matters affecting the compliance program.

  • Using supervision, provides accurate documentation of customer investigations account activity and formulates suspicious activity reports that meet internal and all regulatory standards.

  • Participates in special projects as assigned.

  • Works with Senior Analysts to advise and consult lines of business in order to ensure full AML compliance.

  • Detects suspicious trends and activity by monitoring transactions through various systems/applications.

Job Location

Dorchester, MA

Application Deadline & Timeline

Students must submit a complete application to the Santander Job site in order to be considered. Interviews will occur on a rolling basis through April or until a candidate has been identified for hire.

At Santander, we value and respect differences in our workforce and strive to increase the diversity of our teams. We actively encourage everyone to apply.

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Qualifications

Applicant Requirements

  • Must have an expected graduation date between December 2018 – June 2019.

  • Must have an overall cumulative GPA of 3.00 or above.

  • Must be available to work full-time, 40 hours per week, for the duration of the program.

Note: U.S. Immigration sponsorship is not available for this position .

Qualifications

  • Majoring in Criminal Justice, Criminology, Business Management, Finance or related field.

  • Knowledge of Microsoft Word, Excel and Access.

  • Ability to maintain attention to detail and accuracy under pressure situations.

  • Team oriented and able to work independently.

  • Strong verbal and written communication skills.

  • Familiarity with AML regulations and methods.

  • Strong organizational and analytical skills.

  • Ability to analyze and understand customer transaction patterns.

Job : Intrn
Primary Location : Massachusetts-Dorchester
Schedule : Full-time
Job Posting : Nov 13, 2017, 7:09:17 PM

AN EQUAL OPPORTUNITY EMPLOYER M/F/Vet/Disabled/SO