About the role#
The BSA Operations Intern will learn state and federal laws, statutes, and regulations as they apply to the credit union. You will work directly with the BSA/AML Department during a new software implementation to help build accurate and efficient processes.
What you'll do#
- Learn foundational principles of the Patriot Act, Bank Secrecy Act, OFAC, and identity verification requirements.
- Analyze large cash transactions by synthesizing information from multiple sources.
- File government forms like CTRs within required timeframes and maintain accurate records.
- Test new software integration to ensure data ingestion is accurate.
- Compare files and cases between existing reporting software and new technology to ensure consistency.
What you'll need#
- Current college student (freshman through master level) or a recent graduate within the last 3 months.
- Focus in a business-related field is preferred.
- Minimum 3.0 GPA.
- Strong analytical and critical thinking skills with the ability to review large datasets and identify discrepancies.
- Proficiency in system testing, data comparison, and technology validation.
- Excellent attention to detail, organization, and time management skills.
- Experience using multiple systems, databases, spreadsheets, or case management tools.
- Prior experience in banking, financial services, compliance, operations, audit, fraud, or customer service is preferred.
Location & details#
- Term: Winter 2027 (January to April 2027).
- Location: Grand Rapids, Michigan.
- Modality: Fully on-site.
- Schedule: Part-time, averaging 20 to 25 hours per week.
- Compensation: This is a paid position.
About LMCU
LMCU is a nonprofit banking institution founded in 1933. Based in Grand Rapids, Michigan, the organization employs between 1,001 and 5,000 people. It provides financial services including banking, borrowing, insurance, and investment options. The company maintains a professional environment focused on employee training and career development.
How to get in at LMCU
Applying early to LMCU gives you a distinct advantage because recruiters review applications before the pile grows. Intern Insider sends an instant alert the moment a role matching your target is published anywhere, so you can be among the first to submit your materials. Getting your foot in the door is often about timing, and this tool helps you stay ahead of the crowd. You can also improve your response rates by reaching out to the right people. Intern Insider surfaces the recruiters behind the roles at LMCU so you can contact them directly to ask about the position or a referral. This direct approach is more effective than waiting for a response from a general queue.
