INTERNSHIP DETAILS

BSA/Fraud Intern

CompanyFirst National Bank
LocationAltavista
Work ModeOn Site
PostedFebruary 21, 2026
Internship Information
Core Responsibilities
The intern will provide daily operational support to the BSA, AML, and Fraud teams, including monitoring activities and tracking follow-up actions. Responsibilities also involve gathering and analyzing data, preparing summaries of trends, and supporting project-based assignments related to compliance and process improvement.
Internship Type
full time
Company Size
944
Visa Sponsorship
No
Language
English
Working Hours
40 hours
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About The Company
First National Bank is a community bank committed to serving you better. As one of the oldest and most stable banks in the Indianapolis area, First National Bank has been a staple of the community for more than 100 years. As a full-service financial institution, we serve both individuals and small businesses alike, with a full range of banking, checking, and loan products and services. First National Bank is among Indiana's leaders in the banking industry and values the ideas of community, trust, integrity, and friendship. First National Bank is a bank who is independently owned and will remain independent without selling to a large financial institution. First National Bank provides links to third-party web sites as a convenience to our visitors. We have no control over linked sites and make no representations about any content, products, or services available at these locations. Such sites may have different privacy, security, and accessibility standards. When you access another web site, we recommend that you review their terms and conditions, privacy, and security policies. Equal Housing Lender. Member FDIC. This LinkedIn company page is moderated.
About the 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 within a community bank environment. The BSA/Fraud Intern will receive structured training and oversight while gaining insight into how the Bank protects its customers and the organization from financial crimes.


What’s in it for you?

  • Develop real-world problem-solving and collaboration skills while working both independently and as part of a team.
  • Gain hands-on exposure to banking operations, compliance, and fraud concepts, building practical industry knowledge.
  • Strengthen your ability to thrive in a fast-paced environment, balancing priorities, multitasking, and adapting to changing needs.

What will you do as an Intern?

  • Assist the BSA, AML, and Fraud teams with day-to-day operational support, including monitoring activities and follow-up tracking.
  • Gather, organize, and analyze data to support risk assessments, compliance reviews, and fraud or BSA-related analysis.
  • Prepare summaries of fraud trends, alerts, or monitoring results for internal reviews and team discussions.
  • Track and document follow-up actions, case statuses, and supporting information related to BSA or Fraud activities.
  • Support project-based assignments focused on compliance, investigations, analytics, or process improvement.
  • Assist in the development of training materials, reference guides, or documentation related to BSA, AML, or Fraud topics.
  • Collaborate with team members to ensure accurate documentation and adherence to regulatory and internal requirements.
  • Gain exposure to financial crime prevention practices, regulatory expectations, and cross-functional collaboration within the Bank.

Requirements

What will you need as an Intern?

  • To be at least 18 years of age
  • High School diploma or equivalency required
  • Completion of at least two years of college and be currently enrolled in a college or university program such as criminal justice, finance, business, analytics, cybersecurity, or another related field. 
  • Availability of up to 40 hours per week during summer months, beginning mid-May through mid-August. Must be punctual and dependable
  • Strong analytical and problem-solving skills, including gathering data and drawing sound conclusions
  • Interest in learning BSA/AML, fraud, and banking regulations, with the ability to build proficiency over time
  • Working knowledge of Microsoft Office, especially Excel and Word, with comfort using bank systems
  • Flexibility and adaptability to support team needs as required

Why This Internship?

  • Direct mentorship and exposure to senior leadership.
  • Meaningful, real-world projects with tangible outcomes.
  • Broad experience across operations and fraud prevention.
  • Strong alignment with academic learning objectives.


We are proud to be an EEO/AA/M/F/Disabled/Veteran employer
Key Skills
Data AnalysisProblem-SolvingCollaborationMicrosoft OfficeExcelWordRisk AssessmentComplianceFraud PreventionBSAAMLInvestigative ProcessesDocumentationMultitaskingAdaptability
Categories
Finance & AccountingSecurity & SafetyData & AnalyticsLegal