BSA Compliance Intern
suffolkcu
About this role
A BSA Compliance Intern at a leading financial institution gains hands-on experience in regulatory compliance, reporting, and documentation review. The role involves supporting compliance efforts through monitoring alerts, preparing reports, and ensuring adherence to KYC standards.
Skills
Qualifications
About suffolkcu
suffolkcu.orgSuffolk Credit Union is a member-owned financial cooperative delivering accessible banking and financial services to individuals and local businesses. It offers everyday checking and savings, lending options, and digital banking to help members save, borrow, and manage money securely. With a focus on competitive rates, transparent governance, and member-first service, the credit union prioritizes community financial well-being. Through digital channels and personalized support, it aims to simplify banking and empower members to achieve their financial goals.
About suffolkcu
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Leadership Team
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
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View leadership team, funding history,
and employee contacts for suffolkcu.
Salary
$65k – $99k
per year