FIU BSA Intern: Financial Crime Analytics; Part-Time
Job in
Lyndon, Cattaraugus County, New York, USA
Listed on 2026-09-09
Listing for:
Community Bank, N.A.
Part Time, Apprenticeship/Internship
position Listed on 2026-09-09
Job specializations:
-
Finance & Banking
Job Description & How to Apply Below
Location: Lyndon
Community Financial System, Inc. (CFSI) invites applications for the FIU BSA Intern role within Community Bank, N.A. This internship focuses on the Financial Intelligence Unit's operations, including reviewing alerts from AML systems and documenting findings to support investigations.
You will gather and analyze information on potentially suspicious activity, assist in case summaries, ensure records meet regulatory and bank policy standards, and help test FIU systems under supervision.
#J-18808-LjbffrTo View & Apply for jobs on this site that accept applications from your location or country, tap the button below to make a Search.
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).
Search for further Jobs Here:
×