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Internship Bsa Officer Jobs (NOW HIRING)

Berkshire Bank

Fraud Investigator Intern

Boston, MA · On-site

$18 - $24.91/hr

This internship provides exposure to fraud prevention, financial crimes investigations, regulatory ... BSA Officer. • Provide support and guidance to bank employees and management relating to fraud ...

Centennial Bank

Intern - Lending

Fort Myers, FL · On-site

$13.25 - $17.50/hr

The internship program aims to enable students in a four-year degree plan to learn the job ... Attend all Officers Loan Committee meetings. This duty is performed as needed, about 5% of the time ...

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Internship Bsa Officer information

What is the difference between Internship Bsa Officer vs Bsa Analyst?

AspectInternship Bsa OfficerBsa Analyst
CredentialsTypically pursuing or recent graduate, some certifications optionalOften requires relevant certifications (e.g., CAMS, CRCM)
Work EnvironmentEntry-level, training-focused, temporaryFull-time, operational, compliance-focused
Employer & IndustryFinancial institutions, banks, fintechsFinancial institutions, banks, compliance firms
Search & Comparison IntentUnderstanding entry-level roles, internshipsUnderstanding professional compliance roles

The Internship Bsa Officer is an entry-level, training-focused role suitable for students or recent graduates, often serving as a stepping stone into the banking compliance field. In contrast, a Bsa Analyst is a full-time professional position requiring more experience and certifications, focusing on ongoing compliance monitoring and risk assessment within financial institutions.

What are the key skills and qualifications needed to thrive as an Internship BSA Officer, and why are they important?

To excel as an Internship BSA Officer, you generally need a foundational understanding of banking regulations, risk assessment, and compliance principles, often supported by coursework in finance, business, or criminal justice. Familiarity with anti-money laundering (AML) software, transaction monitoring systems, and regulatory databases is typically beneficial. Strong analytical thinking, attention to detail, and effective communication skills help interns spot suspicious activities and collaborate with senior compliance staff. Mastering these skills is crucial for ensuring regulatory compliance and protecting financial institutions from legal and reputational risks.

What are Internship BSA Officers?

Internship BSA Officers are interns who work with the Bank Secrecy Act (BSA) compliance teams within financial institutions. Their main role is to assist in identifying, preventing, and reporting suspicious financial activities, such as money laundering or fraud. They typically help with monitoring transactions, preparing reports, and supporting investigations under the guidance of experienced BSA Officers. This internship provides valuable exposure to regulatory compliance, risk management, and anti-money laundering (AML) procedures, making it ideal for students interested in finance, law, or compliance careers.

What are some common challenges faced by an Internship BSA Officer, and how can they be addressed?

Internship BSA Officers often encounter challenges such as staying up-to-date with evolving regulatory requirements, managing large volumes of transaction data, and identifying suspicious activities accurately. Navigating complex compliance systems and balancing learning with hands-on responsibilities can also be demanding. These challenges can be addressed by proactively seeking mentorship from experienced team members, engaging in regular training sessions, and utilizing available compliance tools to streamline monitoring tasks. Open communication with supervisors and peers is key to overcoming obstacles and developing confidence in the role.
What cities are hiring for Internship Bsa Officer jobs? Cities with the most Internship Bsa Officer job openings:
What are the most commonly searched types of Bsa Officer jobs? The most popular types of Bsa Officer jobs are:
What states have the most Internship Bsa Officer jobs? States with the most job openings for Internship Bsa Officer jobs include:
Internship Bsa Officer jobs near you
Infographic showing various Internship Bsa Officer job openings in the United States as of June 2026, with employment types broken down into 25% As Needed, and 75% Full Time. Highlights an 96% Physical, 1% Hybrid, and 3% Remote job distribution.
Fraud Investigator Intern

Fraud Investigator Intern

Berkshire Bank

Boston, MA • On-site

$18 - $24.91/hr

Full-time, Internship

Posted 24 days ago

Berkshire Bank rating

6.7

Company rating: 6.7 out of 10

Based on 17 frontline employees who took The Breakroom Quiz

123rd of 150 rated banks

Job description

Division: Risk Management
Department: BSA/Fraud
Status: Non-Exempt
Grade: 4
Salary Range: $18.00 - $24.91
Actual compensation within the pay range will be determined based on factors including, but not limited to, skills, prior relevant experience, and specific work location.
Location: MA, RI, CT, NY
Purpose/Objective:
The Fraud Investigator Intern supports the Financial Intelligence Unit (FIU), by assisting with the investigation and documentation of suspected fraudulent activity. This internship provides exposure to fraud prevention, financial crimes investigations, regulatory compliance and banking operations while developing analytical, investigative and communication skills.
Key Accountabilities:
• Assist with investigations by gathering and analyzing customer account activity and transaction data.
• Clearly document and support judgments, decisions and rationale, which will necessitate strong writing skills.
• Create and maintain well-documented fraud cases within the transaction monitoring system.
• Work with other financial institutions in order to promote recovery of fraudulent funds and mitigate losses.
• Collaborate with other business lines to ensure proper risk management and fraud controls are practiced.
• Escalate issues and situations requiring the attention of the Fraud Operations and Investigations Manager or BSA Officer.
• Provide support and guidance to bank employees and management relating to fraud detection and prevention measures.
• Promote fraud prevention initiatives and awareness through projects, process enhancements and outreach to business lines and personnel.
• Maintain supporting documentation in accordance with bank standards and regulatory requirements.
• Uphold the integrity of the Bank's fraud prevention policies, procedures, systems and controls.
• Provide advisory guidance in fraud techniques and best practices for both internal and external clientele.
• Identify fraud trends and communicate observations to management.
• Perform other duties as assigned.
Education:
• Associate degree or bachelor's degree or currently enrolled in and actively pursuing an associate's or bachelor' degree.
Experience:
• Interest in fraud investigations, financial crimes, banking, compliance or law enforcement.
• Prior customer service, banking or analytical experience a plus.
Skills & Knowledge:
• Strong analytical, research and investigative skills necessary.
• Ability to maintain high level of professionalism and confidentiality.
• Ability to prioritize multiple tasks in a faced-paced environment
• Exceptional quality and integrity of work produced within tight deadlines.
• Ability to function both independently and within collaborative team environments.
• Solid computer skills including the use of Microsoft Office products.
• Excellent written and verbal communication skills.
Beacon Bank is an Equal Opportunity Employer - all qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, or national origin. If you would like to contact us regarding the accessibility of our website, need assistance completing the application process, or would like to request alternative methods of applying, please contact us at hr@berkshirebank.com.

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