FIU BSA Intern Financial Crime & Compliance
Benefit Plans Administrative Services, Inc. (BPAS) · Syracuse, New York, USA · $22,000–$26,000 per year
- Paid
- {Internship}
About the role
Location: City of Syracuse Community Financial System, Inc. (CFSI) is seeking a FIU BSA Intern to support the Financial Intelligence Unit's monitoring, investigations, and regulatory reporting processes within our Upstate New York operations. You will review alerts, gather and document information, assist in case summaries, and help test FIU systems, under supervision, while upholding confidentiality and compliance with bank policies. #J-18808-Ljbffr