Kearny Bank · 1 day ago
AML CFT Analyst Intern
Fairfield, NJ
Internship
Hybrid
InternKearny Bank is seeking an AML CFT Analyst Intern, who plays a crucial role in ensuring compliance with anti-money laundering and counter-financing of terrorism regulations. The intern will assist in monitoring and investigating suspicious financial activities and support the development of compliance policies.
BankingFinancial Services
Responsibilities
Assist in transaction monitoring and reviewing alerts for potentially suspicious activity
Support sanctions and other watch list screening processes, including name and payment screening
Help prepare investigation summaries and documentation for internal reporting
Conduct research on regulatory developments and emerging financial crime trends
Participate in quality assurance checks to ensure compliance with internal standards
Collaborate with team members on projects related to risk assessments, policy updates, and process improvements
Maintain strict confidentiality and adhere to compliance and data protection standards
Qualification
Required
Currently pursuing a degree in Finance, Accounting, Business, Law, or a related field
Strong understanding of AML/CFT laws, regulations, and typologies
Excellent analytical and problem-solving skills
Attention to detail and ability to work with sensitive information
Effective written and verbal communication skills
Ability to work independently and as part of a team
Preferred
Familiarity with transaction monitoring systems and investigative tools is a plus
Professional certifications such as CAMS (Certified Anti-Money Laundering Specialist) or CFE (Certified Fraud Examiner) are desirable
Company
Kearny Bank
Kearny Bank is a bank providing banking and lending services.
Founded in 1884
501-1000 employees
Funding
Current Stage
Late StageLeadership Team
K
Keith Suchodolski
Senior Executive VP & Chief Operating Officer
Recent News
2025-10-21
Company data provided by crunchbase