Summer Intern- Bank Secrecy Act
Hancock Whitney(3 months ago)
New Orleans, LAOnsiteFull TimeIntern$48,495 - $66,723 (estimated)Compliance
Apply NowAbout this role
Intern position within the Bank Secrecy Act (BSA) team focused on supporting the bank's compliance with anti-money laundering and sanctions regulations. The role provides hands-on exposure to regulatory processes and opportunities to learn about reporting standards and cross-functional compliance operations.
Required Skills
- Transaction Monitoring
- CTR Preparation
- CIP Review
- OFAC Screening
- Data Analysis
- Report Writing
- Investigations
- Critical Thinking
- Communication
- Teamwork
Qualifications
- Currently Pursuing Bachelor's Degree
- Currently Pursuing Master's Degree
- Minimum Preferred GPA 3.0
- U.S. Work Authorization
About Hancock Whitney
hancockwhitney.comHancock Whitney Bank locations in AL, FL, LA, MS, and TX. The top bank in the Gulf South for checking, savings, loans, credit, investments, and insurance. Login to Hancock Whitney Online Banking.
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