Corporate Intern - BSA

Company: Associated Banc-Corp
Location: Green Bay
Posted on: March 20, 2023

Job Description:

Associated Bank is an equal opportunity employer committed to creating a diverse workforce. We support a work environment where colleagues are respected and given the opportunity to perform to their fullest potential. We consider all qualified applicants without regard to race, religion, color, sex, national origin, age, sexual orientation, gender identity, disability or veteran status, among other factors. Applicants with a disability who need assistance applying for a position with Associated Bank are asked to email: Job Summary As a BSA Corporate Intern, you will get the opportunity to work in a fast-paced environment while learning about alerts related to money laundering. You will have opportunity to impact the communities that the organization serves as well as learn what the organization does to identify and combat money laundering. Participate in business line assignment that offers distinct ownership of deliverables more than clerical/administrative tasks. Gain exposure to business line through on-the-job experiences while contributing to real business needs. Complete a variety of project work to broaden knowledge of business and apply educational knowledge. Job Accountabilities Special projects as assigned. Education Associate's Degree Student in sophomore, junior, or senior year standing Required Bachelor's Degree Student in sophomore, junior, or senior year standing Preferred Experience Less than 2 years Entry Level Preferred Compliance Statement Fully complies with all applicable enterprise policies and procedures. Acts in compliance with all applicable laws and regulations as outlined in training materials, including but not limited to Bank Secrecy Act. Responsible for reporting suspicious activity to Financial Intelligence. Responsible to report all customer complaints as prescribed and procedure violations to management or HR. Responsible to report ethical concerns as needed to Associated's anonymous Ethics Hotline. Associated Bank is committed to working diligently with any colleague who needs an accommodation perform the essential functions of the job. Please contact the Leaves & Accommodations office to request an accommodation.

Keywords: Associated Banc-Corp, Green Bay , Corporate Intern - BSA, Other , Green Bay, Wisconsin