Corporate & BSA Compliance Intern

SECU is currently looking for qualified college students to join our 2025 Summer Internship Program. As an Intern, you will have significant learning opportunities on day-to-day projects in specific departments within SECU, while gaining exposure to the credit union and banking industry as a whole. Our Summer Internship Program will run approximately 10 weeks, starting on Monday, June 2, 2025. The ideal candidate must be able to work 32 hours a week during core hours of Monday-Friday 9:00am-5:00 pm. Our internships are hybrid. Interns may need to come into the Linthicum, MD headquarters 1-2 time per week for work and also for new hire orientation and other intern cohort events.

We are seeking an intern for our Corporate & Banking Secrecy Act (BSA) Compliance projects. The intern will:

• Responsible for reviewing assigned Fair Lending alerts and completing necessary analysis. Will contribute to the development of the quarterly reporting (charts and summary).
• Contribute to the development of the quarterly reporting (charts and summary).
• Review document requests under the guidance of a team member to document appropriate authorities.
• Complete reviews of disclosures as assigned, support disclosure project (creating a master index).
• Complete the regulatory change management workflow for upcoming regulations.
• Responsible for clearing and decisioning alerts as assigned.
• Complete assigned enhanced due diligence workflows.
• Triage unusual activity reports for investigation, support investigation of activity.
• Enter business activity declarations into Verafin.
• Help to develop and review department training material.
• Support review of department procedures, create an index for tracking and review.
• Work assigned cases and present findings to compliance team members.
• Complete the regulatory change management workflow for upcoming regulations
• Gain exposure to upcoming regulatory changes and support tracking and review, disclosure reviews (account and marketing), Fair Lending analysis and reporting, document review (POA/Guardianship), project business case workflow and review, enhanced due diligence reviews, alert review and resolution, and OFAC.
• May support a complaint management project.
• May provide support to Governance initiatives.
• May support building QC, data dashboards or other data reporting.

ABOUT US

WE ARE SECU. As Maryland’s largest credit union, we provide exceptional service to hundreds of thousands of members, making a positive contribution to the financial well-being of those we serve. SECU is comprised of employees who are dedicated to helping members achieve their financial goals, are continually seeking ways to make our organization better, enjoy challenges, and want to embark on a dynamic career path.

If you’re the kind of person who wants a learning opportunity at an innovative organization where insight is welcomed and teamwork is a must, then apply to SECU today.

Why Intern with SECU?

• Real-World Experience: Immerse yourself in the day-to-day operations of a thriving credit union. Gain practical insights and apply your academic knowledge to solve real challenges.
• Innovative Projects: Contribute to projects that drive innovation within the banking industry. Your ideas and fresh perspectives will be valued and encouraged.
• Networking Opportunities: Build a professional network with industry leaders and fellow interns. Attend information sessions and engage with professionals who can help shape your future.
• Professional Development: Enhance your skills through career workshops and resume reviews, preparing you for the professional world.

Qualifications:

• Must be a rising sophomore, junior, or senior currently enrolled in an accredited institution with a GPA of 3.0 or higher.
• Pursuing an undergraduate degree in fields such as: business, finance, accounting, marketing, economics, information technology, or a related field (unrelated fields will be considered as well).
• Strong attention to detail, research and analytical abilities are required.
• Proficiency with MS Office Suite applications, with strong familiarity with Microsoft Excel and PowerPoint.
• Positive attitude and eagerness to learn.
• Strong analytical and problem-solving skills.
• Excellent communication and teamwork abilities.
• Ability to work well both independently and on team
• Highly motivated and energetic
• Must have reliable transportation

Hourly rates range between $15 - 20 per hour depending on skill level and internship requirements.

SECU is committed to fostering a diverse, equitable, and inclusive workforce where all individuals are valued and respected. We take pride in providing equal opportunities for all qualified applicants regardless of race, ethnicity, national origin, gender, sexual orientation, gender identity or expression, religion, military or veteran status, or any other characteristics protected by law.

Salary : $15 - $20