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Internship Aml Transaction Monitoring Jobs in Virginia

Td

Data Scientist - FCRM

Vienna, VA

$96K - $155K/yr

This position will be responsible for creating, developing, and maintaining a range of AML ... efficiency and effectiveness of transaction monitoring systems * Experience with data ...

SteerBridge

Director of Compliance

Vienna, VA · Hybrid

$150K - $190K/yr

... monitoring, transaction monitoring, complaint management, regulatory change management, policy ... Oversee compliance activities related to AML/BSA, financial crimes compliance, fraud prevention ...

SteerBridge

Director of Compliance

Vienna, VA · On-site

... monitoring, transaction monitoring, complaint management, regulatory change management, policy ... Oversee compliance activities related to AML/BSA, financial crimes compliance, fraud prevention ...

SteerBridge

Director of Compliance

Vienna, VA · Hybrid

... monitoring, transaction monitoring, complaint management, regulatory change management, policy ... Oversee compliance activities related to AML/BSA, financial crimes compliance, fraud prevention ...

Atlantic Union Bank

FIU CTR Administrator

Glen Allen, VA · On-site

$34.91 - $57.94/hr

... AML system for analysis. * Reviews daily exception report and correct transactions where ... Ability to balance heavy workload of multiple tasks that may involve risk monitoring, metrics ...

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Internship Aml Transaction Monitoring information

What are the key skills and qualifications needed to thrive as an internship AML transaction monitoring analyst, and why are they important?

To thrive as an Internship AML Transaction Monitoring Analyst, you need a foundational understanding of finance, strong analytical abilities, and preferably coursework or experience in compliance or risk management. Familiarity with AML software, transaction monitoring systems, and Excel or data analysis tools is typically required. Attention to detail, integrity, and effective communication are critical soft skills for accurately identifying suspicious activities and collaborating with team members. These skills ensure the intern can effectively support compliance efforts, reduce financial crime risk, and adhere to regulatory standards.

What are some typical challenges faced during an AML transaction monitoring internship, and how can interns effectively address them?

Interns in AML Transaction Monitoring often encounter challenges such as analyzing large volumes of transaction data, identifying subtle patterns of suspicious activity, and staying updated on evolving regulatory requirements. To address these challenges, it's important to develop strong attention to detail, ask questions when uncertain, and leverage available training resources. Collaborating with experienced team members and actively participating in team discussions can also help interns gain practical insights and build confidence in making compliance decisions.

What is the difference between Internship Aml Transaction Monitoring vs AML Analyst?

AspectInternship Aml Transaction MonitoringAML Analyst
CredentialsTypically students or recent graduates, no formal certifications requiredOften requires certifications like CAMS or CFE
Work EnvironmentInternship setting, supervised, entry-levelFull-time, professional environment, more independent
Industry UsageUsed as a training role within financial institutionsFull-fledged role in AML compliance teams
Search/Comparison IntentLearning about entry-level AML rolesUnderstanding career progression in AML

Internship Aml Transaction Monitoring positions are typically entry-level, designed for students or recent graduates gaining initial exposure to AML processes. In contrast, AML Analysts are full-time professionals with more responsibilities, often holding relevant certifications. The internship offers a learning environment, while the analyst role involves independent work within compliance teams.

What does an intern do in AML transaction monitoring?

An intern in AML (Anti-Money Laundering) Transaction Monitoring assists with identifying and analyzing suspicious financial activities that may indicate money laundering or other financial crimes. This role typically involves reviewing transaction data, helping investigate alerts, and supporting compliance teams in adhering to regulatory requirements. Interns may also learn about relevant laws and regulations, use specialized monitoring software, and prepare reports for senior analysts. The position provides valuable exposure to financial crime prevention and regulatory compliance in the banking or financial sector.
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Internship Aml Transaction Monitoring jobs near you

Actimize Support

Ruri Software Technologies LLC

Dulles, VA • On-site

Full-time

Re-posted 19 days ago

Job description

Actimize Support
Richmond, VA - prefer onsite, but remote allowed for a strong candidate
Top Must Have's:
1. Actimize AIS - good functional/technical knowledge and hands-on experience
2. ActOne - working knowledge and exposure to configuration/support
3. STAR module - working knowledge and exposure in implementation/support
4. Oracle PL/SQL - strong hands-on development skills (performance tuning, complex queries, stored procedures)
Looking for an Actimize Associate with strong hands-on exposure to Actimize AIS (Actimize Intelligence Server), ActOne, and STAR modules, along with solid Oracle PL/SQL expertise. The ideal candidate will support implementation, configuration, development, enhancement, testing, and production support activities across Actimize components, ensuring stable integration and reliable case/alert workflows.
Work on Actimize AIS configurations and deployments, supporting alert generation pipelines, rule/model execution, and system integration needs.
Support or develop enhancements in ActOne including configuration, workflows, and case management related functionality.
Configure and maintain STAR components (as applicable to the program) including module configurations, mappings, and operational support tasks.
Develop and optimize Oracle PL/SQL code (procedures, packages, functions, triggers) for data transformations, data loads, and validations.
Support data analysis and troubleshooting across Actimize components (AIS, ActOne, STAR), identifying root causes and implementing fixes.
Work with upstream/downstream systems for data ingestion, staging, transformations, and interface reconciliation.
Perform unit testing, SIT/UAT support, defect triage, and release validation for Actimize features and PL/SQL changes.
Provide production support including incident handling, problem management, performance tuning, and job monitoring as per SLAs.
Create and maintain technical documentation: configuration guides, runbooks, deployment steps, and operational procedures.
Experience in financial crime domain: AML, transaction monitoring, sanctions, fraud (nice to have)

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