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BSA/AML Intern

最後更新:02/02/2023 11:00 AM 瀏覽:159

内容詳情

Who We Are

Cross River Bank (“CRB”), is fundamentally changing the way fintech companies do business. As venture-backed pioneers of the platform-based financial services model known as the “partner bank,” we’re building the best banking and technology products for our fintech partners - empowering them to grow, thrive, and better serve their customers. We’re currently working with over a dozen fintech firms of all sizes, ranging from unicorns with billion-dollar valuations to seed round companies.

 

What We’re Looking For

Cross River is looking to hire new talent for our Summer 2023 eight-week Intern Program beginning in June 2023. Cross River has developed a customized, project-based program where we strive to individualize each student’s experience based on their unique skill set and career choice.

 

Responsibilities: 

  • To assist in critical BSA/AML activities and priorities
  • Collaborate with Fraud, Program and AIR Teams by supporting data analytics projects
  • Perform data submission for bank wide Expected Activity Project

Desired Qualifications:

  • Data Analysis
  • Communication Skills
  • Ability to work in a fast-paced environment
  • Proactivity

 

click to apply

 

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