Financial Crimes Summer Intern - BSA Job at Rockland Trust, Plymouth, MA

LzhVQmpEN1RFZlNWTlovRFV6WkgxSEV4Z0E9PQ==
  • Rockland Trust
  • Plymouth, MA

Job Description

Being an intern is an incredible opportunity to gain real-life work experience, build professional skills and establish connections. Rockland Trust feels that internships should include meaningful work.  As a valued team member, interns are immersed in real projects that make a tangible impact, allowing them to apply their academic knowledge while developing critical professional skills. With the chance to collaborate across departments, interns at Rockland Trust can expand their network and gain valuable insights into their chosen field. Additionally, Rockland Trust fosters a supportive and caring culture encouraging interns to grow and find their path. We have witnessed many stories of interns building long-lasting careers at the Bank. 


Rockland Trust is seeking a Summer 2026 Intern to join our Financial Crimes Unit in Plymouth or Peabody.



Responsibilities:

  • Assist in data entry and data quality assurance of BSA Operating System
  • Assist in completion of customer behavior reviews
  • Assist with risk factor data entry 

Qualifications:

  • Communicates effectively with peers, front-line and management with requesting information or documentation and addressing concerns or findings.
  • Background or current studies in Criminal Justice or Financial Crimes preferred but not required.
  • Preferred Level of Education: Rising college junior or seniors
  • MS Office Suite – Word, Excel, Outlook
  • Keen attention to detail
  • Ability to multi-task between assignments
  • Strong writing skills

At Rockland Trust you'll find a respectful and inclusive environment where everyone is given the chance to succeed. We are an equal opportunity employer and all qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, marital status, national origin, disability status, protected veteran status, or any other characteristic protected by law.

Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions.

Job Tags

Work experience placement, Internship, Summer internship,

Similar Jobs

Capital One

Manager, Product Management - Commercial Banking Job at Capital One

 ...Overview Manager, Product Management - Commercial Banking Product Management at Capital One is a booming, vibrant craft that requires reimagining the status quo, finding value creation opportunities, and driving innovative and sustainable customer experiences through... 

Department of State Hospitals

Medical Transcriber (HIMD) Job at Department of State Hospitals

 ...Department is accepting applications for a full-time, permanent Medical Transcriber. This is the entry and first journey level in the...  ...problems occur in dictation, and orienting clinical staff on transcription procedures. Other duties as assigned. Applications may... 

Behaviorplace

Center-Based Registered Behavior Technician Job at Behaviorplace

 ...Center-Based Registered Behavior Technician Location: Middletown, NY Our small private practice in Middletown, NY, is looking for a dedicated Registered Behavior Technician. We believe we are a great place to work and are committed to making a positive impact in... 

Delta-T Group Inc.

OT - Occupational Therapist Starting at $85/hour Job at Delta-T Group Inc.

 ...and providing support for family members. * Assessing the home, school and work environments of the patient * Installing the necessary equipment...  ...be willing to obtain register/archive fingerprints under Delta-T Group codes. DELTA-T GROUP'S ADVANTAGES * Establish a... 

Compass Group

Culinary & Hospitality Interns, FLIK / Sanofi / Swiftwater, PA Job at Compass Group

 ...We are hiring immediately for Culinary & Hospitality Intern positions. Location : 1 Discovery Drive, Swiftwater, PA 18370 Schedule : To be discussed further upon interview. Pay Range : $20.00 per hour. Free meals, uniforms and laundering service available...