BSA/Fraud Intern

First National Bank · Altavista, VA

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About this role

Description First National Bank is seeking a highly motivated college intern to support the Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and Fraud teams by assisting with daily operational tasks, monitoring activities, and project-based assignments. This internship provides hands-on exposure to compliance operations, financial crime prevention, data analysis, and investigative processes…

Excerpt only. The full posting is on the employer’s careers site.

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