Summer Internship - Compliance & BSA

SECU is currently looking for qualified college students to join our 2024 Summer Internship Program. As an Intern, you will have significant learning opportunities on day-to-day projects in specific departments within SECU, while gaining exposure to the credit union and banking industry, as a whole. Our Summer Internship Program will run approximately 10 weeks, starting on Monday, June 3, 2024. The ideal candidate must be able to work 32+ hours a week during core hours of Monday-Friday 9:00am-5:00 pm.

We Are Seeking An Intern For Compliance And Banking Secrecy Act (BSA) Projects. Compliance/BSA Will Partner With The Intern To Provide Exposure To

• Responsible for reviewing assigned Fair Lending alerts and completing necessary analysis.
• Will contribute to the development of the quarterly reporting (charts and summary).
• Review document requests under the guidance of a team member to document appropriate authorities.
• Complete reviews of disclosures as assigned, support disclosure project (creating a master index).
• Complete the regulatory change management workflow for upcoming regulations.
• Responsible for clearing and decisioning BSA alerts as assigned.
• Complete assigned enhanced due diligence workflows.
• Triage unusual activity reports for investigation, support investigation of activity.
• Enter business activity declarations into Verafin.
• Help to develop department training material.
• Support review of department procedures, create an index for tracking and review.
• Work assigned cases. Present findings to compliance team members.
• Update SharePoint page on My SECU.
• Project support of CRM initiatives, Vendor Management, BCP and Complaint Review.
  
  

About Us

WE ARE SECU. As Maryland’s largest credit union, we provide exceptional service to hundreds of thousands of members, making a positive contribution to the financial well-being of those we serve. SECU is comprised of employees who are dedicated to helping members achieve their financial goals, are continually seeking ways to make our organization better, enjoy challenges, and want to embark on a dynamic career path.

If you’re the kind of person who wants a learning opportunity at an innovative organization where insight is welcomed and teamwork is a must, then apply to SECU today.

Why Intern with SECU?

• Real-World Experience: Immerse yourself in the day-to-day operations of a thriving credit union. Gain practical insights and apply your academic knowledge to solve real challenges.
• Innovative Projects: Contribute to projects that drive innovation within the banking industry. Your ideas and fresh perspectives will be valued and encouraged.
• Networking Opportunities: Build a professional network with industry leaders and fellow interns. Attend information sessions and engage with professionals who can help shape your future.
• Professional Development: Enhance your skills through career workshops and resume reviews, preparing you for the professional world.
  
  

Qualifications

• Must be a rising junior or senior currently enrolled in an accredited institution with a GPA of 3.0 or higher.
• Pursuing a degree with a focus in business, finance, accounting, marketing, economics, information technology, or a related field.
• Positive attitude and eagerness to learn.
• Strong analytical and problem-solving skills.
• Excellent communication and teamwork abilities.
• Proficiency with MS Office Suite applications
• Ability to work well both independently and on team
• Highly motivated and energetic
• Must have reliable transportation