Responsibilities include but are not limited to: Review and disposition potential matches generated by our OFAC and negative news screening tools. Review new customer alerts and compare the information provided by the customer against the information in the alert to determine whether it is actual match. Request additional customer information from business units, as necessary, to assist in dispositioning potential matches. Escalate any actual matches identified to the management for appropriate action. Intern will learn OFAC and BSA regulations and how to analyze and evaluate information from a variety of sources.