Kearny Bank

About the Company

The finest traditions of community banking combined with the industry’s latest, most effective financial products and services. That’s Kearny Bank – founded back in 1884, and always committed to helping our neighbors. We treat each with dignity and respect, exceed expectations, and hope they’ll decide to bank with us. At our company’s core are teams of exceptional professionals, developed through consistent training, monitoring, and coaching. Our branches are integral parts of the neighborhoods they serve, so team members are able to learn the specific needs of local residents and businesses, and then provide the services they require. Through the decades, our footprint has expanded throughout New Jersey and into Brooklyn and Staten Island. Yet we’ve always remained true to providing world-class service, from right down the street. Kearny Bank wants to be your financial partner.

Listed Jobs

Company Name

Kearny Bank

Job Title

AML CFT Analyst Intern

Job Description

Job title: AML CFT Analyst Intern Role Summary: The AML/CFT Analyst Intern will support the organization’s anti‑money laundering and counter‑financing of terrorism compliance program during a 10‑week, full‑time internship. Responsibilities include monitoring and reviewing transaction alerts, assisting with sanctions and watch‑list screenings, preparing investigative summaries, and contributing to policy and process improvement initiatives. Expactations: - Current enrollment in a bachelor’s program in Finance, Accounting, Business, Law, or a related discipline. - Strong foundational understanding of AML/CFT laws, regulations, and typologies. - Ability to conduct independent research and analysis on regulatory developments. - Proven attention to detail, discretion, and adherence to confidentiality and data‑protection standards. - Strong written and verbal communication skills. - Ability to work collaboratively within a team and independently. Key Responsibilities: - Review and triage transaction monitoring alerts for potential suspicious activity. - Support sanctions, watch‑list, name, and payment screening processes. - Draft investigation summaries and documentation for internal reporting. - Perform quality assurance checks on compliance activities. - Contribute to risk assessments, policy updates, and process improvement projects. - Keep up‑to‑date with emerging financial‑crime trends and regulatory changes. Required Skills: - Analytical and problem‑solving abilities. - Familiarity with transaction monitoring systems and investigative tools (preferred). - Detail‑oriented and capable of handling sensitive information. - Effective written and verbal communication. - Team collaboration and self‑management. Required Education & Certifications: - Current student pursuing a bachelor’s degree in Finance, Accounting, Business, Law, or a related field. - Professional certifications such as CAMS (Certified Anti‑Money Laundering Specialist) or CFE (Certified Fraud Examiner) are desirable.

Fairfield, United states

Hybrid

Fresher

22-01-2026