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Intern Bank Risk Management Jobs in Pennsylvania

ACNB BANK

BSA Risk Analyst

Gettysburg, PA · On-site

Gettysburg, PA or York, PA Help Protect Our Customers, Our Communities, and Our Bank At ACNB Bank, Risk Management isn't just about regulatory compliance--it's about protecting the trust our ...

ACNB BANK

BSA Risk Analyst

York, PA · On-site

Gettysburg, PA or York, PA Help Protect Our Customers, Our Communities, and Our Bank At ACNB Bank, Risk Management isn't just about regulatory compliance--it's about protecting the trust our ...

Fulton Bank

Business Risk Officer

PA · On-site +1

... management, strong controls, and alignment with the Bank's risk appetite while enabling strategic priorities and operational excellence. This leader will serve as the primary liaison between DTO ...

S and T Bank

Risk Management Analyst II

Indiana, PA · On-site

Enterprise Risk Management, Model Risk Management Program, Third-Party Provider Program ... Maintains a good working relationship with all Bank employees. Works as a team player to contribute ...

Stbancorp

Risk Management Analyst II

Plum, PA · On-site

Enterprise Risk Management, Model Risk Management Program, Third-Party Provider Program ... Maintains a good working relationship with all Bank employees. Works as a team player to contribute ...

Stbancorp

Risk Management Analyst II

Camp Hill, PA · On-site

Enterprise Risk Management, Model Risk Management Program, Third-Party Provider Program ... Maintains a good working relationship with all Bank employees. Works as a team player to contribute ...

Dollar Bank

Personal Banker Supervisor, Shaler

Pittsburgh, PA · On-site

$18.75 - $22.75/hr

... Dollar Bank's risk management program. Compliance with regulatory laws and company procedures is a required component of all position descriptions. Benefits Information Full-time employees are ...

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Intern Bank Risk Management information

What kinds of projects or tasks can an Intern in Bank Risk Management expect to work on?

As an Intern in Bank Risk Management, you can expect to assist with data analysis, preparing risk reports, and helping to identify potential risks in various banking operations. You'll likely work closely with experienced analysts to review credit, market, or operational risk exposures, and may participate in risk assessment meetings or audits. This role often involves cross-departmental collaboration, giving you valuable insight into how risk management supports the bank’s overall strategy and compliance efforts.

What are the key skills and qualifications needed to thrive as an Intern in Bank Risk Management, and why are they important?

To thrive as an Intern in Bank Risk Management, you typically need a background in finance, economics, or a related field, strong analytical abilities, and proficiency with data analysis. Familiarity with risk assessment tools, Microsoft Excel, and sometimes software like SAS or SQL is often expected, alongside knowledge of relevant regulations. Strong attention to detail, effective communication, and a proactive attitude help interns stand out in this role. These skills are crucial to accurately identify, assess, and communicate risks, supporting the bank’s overall stability and compliance.

What does an Intern in Bank Risk Management do?

An Intern in Bank Risk Management assists in identifying, analyzing, and monitoring risks that could affect the bank’s financial health and operations. Their tasks often include supporting risk assessments, preparing reports, and helping ensure compliance with regulatory requirements. Interns may work with data analysis tools, attend meetings with risk managers, and learn about credit, market, and operational risks. This role offers valuable exposure to risk management processes and helps interns develop analytical and problem-solving skills.

What is the difference between Intern Bank Risk Management vs Intern Credit Analyst?

AspectIntern Bank Risk ManagementIntern Credit Analyst
Required CredentialsTypically pursuing finance, economics, or related degrees; some certifications beneficialSimilar educational background; certifications like CFA may be advantageous
Work EnvironmentBank risk departments, analyzing overall risk exposureCredit departments, assessing individual or corporate creditworthiness
Employer & Industry UsageCommon in banking and financial institutionsWidely used in banks, lending institutions, and credit agencies
Comparison Search IntentUnderstanding risk management roles in bankingFocusing on credit analysis and lending decisions

Intern Bank Risk Management and Intern Credit Analyst roles share similar educational backgrounds and work environments within banking institutions. However, risk management interns focus on assessing overall risk exposure, while credit analyst interns concentrate on evaluating creditworthiness. Both roles are essential in banking, but they serve different functions within the financial industry.

What are the most commonly searched types of Bank Risk Management jobs in Pennsylvania? The most popular types of Bank Risk Management jobs in Pennsylvania are:
Intern Bank Risk Management jobs near you

BSA Risk Analyst

ACNB BANK

Gettysburg, PA • On-site

Full-time

Medical, Dental, Vision, Retirement, PTO

Posted 24 days ago

Job description

BSA Risk Analyst

Location: Gettysburg, PA or York, PA


Help Protect Our Customers, Our Communities, and Our Bank

At ACNB Bank, Risk Management isn't just about regulatory compliance—it's about protecting the trust our customers place in us every day. We're looking for an analytical, detail-oriented professional who enjoys solving complex problems, investigating unusual activity, and partnering with teams across the Bank to strengthen our BSA/AML and OFAC compliance programs.

If you're someone who enjoys connecting the dots, asking the right questions, and making sound, risk-based decisions, this is an opportunity to build a meaningful career with a financially strong, relationship-focused community bank.

What You Bring to the Table

  • Associate's or Bachelor's degree in Business, Finance, Criminal Justice, Accounting, or another related field.
  • Specialized education or experience in BSA/AML compliance.
  • CAMS certification preferred—or the willingness to earn it within an established timeframe.
  • Strong understanding of BSA, AML, OFAC, Customer Due Diligence, and related banking regulations.
  • Experience reviewing transactions, identifying unusual activity, and conducting investigations using sound judgment.
  • Strong analytical, critical thinking, and problem-solving skills with exceptional attention to detail.
  • Excellent written and verbal communication skills with the ability to clearly document findings and explain regulatory requirements.
  • Working knowledge of banking operations and proficiency with MS Office applications, particularly Excel.
What You’ll Accomplish
  • Investigating BSA/AML system alerts, suspicious transactions, international wire activity, and high-risk customer relationships, documenting thorough investigations and escalating potential reportable activity when appropriate.
  • Ensuring Currency Transaction Reports (CTRs), Suspicious Activity Reports (SARs), OFAC reviews, and other regulatory filings are completed accurately and within required timeframes.
  • Strengthening the Bank's Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), Customer Identification Program (CIP), and Beneficial Ownership processes through thoughtful review, monitoring, and risk analysis.
  • Serving as a knowledgeable resource for business units by providing guidance on suspicious activity, OFAC, CTRs, CIP, CDD, and other BSA/AML compliance requirements.
  • Monitoring evolving BSA, AML, and OFAC regulations while helping the Bank maintain strong compliance practices and proactively adapt to regulatory changes.
  • Collaborating with teammates across Risk Management and other departments to ensure information flows efficiently and compliance responsibilities are completed accurately.
  • Supporting special projects and broader enterprise risk initiatives that strengthen the Bank's overall risk management program.

Why You’ll Love this Role

  • Make a meaningful impact by helping protect customers and the Bank from financial crime.
  • Join a collaborative Risk Management team where your expertise and judgment are valued.
  • Continue building your compliance career through ongoing professional development and certification opportunities.
  • Work for one of the region's strongest community banks, known for its stability, integrity, and commitment to its employees.
  • Comprehensive Compensation & Benefits Package: Includes health, dental, and vision coverage, 401(k) with employer match, ESPP, generous paid time off and holidays, career growth and training opportunities – all within a supportive, relationship-focused team environment.


If you’re ready to use your investigative mindset to make a real difference while growing your career in Risk Management, we’d love to meet you!


Apply now to become a key part of our Risk Management team.


Our Careers page will help you find the job you've been looking for: https://www.acnb.com/careers-employment


Location: 100 V-Twin Dr, Gettysburg, PA 17325, or 226 Pauline Dr, York, PA 17402


ACNB Bank is an Equal Opportunity Employer.


ACNB BANK logo

About ACNB BANK

Sourced by ZipRecruiter

Industry

Finance and insurance

Company size

201 - 500 Employees

Headquarters location

Gettysburg, PA, US

Year founded

1857

View All ACNB BANK Jobs