First Bank implements an anti-money laundering (AML) program that is designed to comply with certain United States anti-money laundering rules as a minimum standard throughout the bank as well as with all local laws, regulations, and guidance relating to the prevention of money laundering, terrorist financing, and related financial crimes. These include written policies and procedures, a designated AML Compliance officer, regular training for relevant employees, and an independent audit to test the implementation of the program.
Internship Details and Application Requirements
- Student must submit a resume and cover letter.
- Additional information can be found here.
Contact: Michael G. Munie, 314-592-6972