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Aml Intern Jobs (NOW HIRING)

CUATRECASAS

Internship PBC

Barium Springs, NC

$14.75 - $18.50/hr

At Cuatrecasas, we are looking for a student to join our Compliance team - Anti-Money Laundering (AML/CTF) as an intern in our Madrid office. The selected candidate will join the team, providing ...

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First Guaranty Bank

Lending Intern

Hammond, LA

$12.25 - $16.50/hr

Position Summary The Lending Intern performs assigned duties, responsibilities, and studies while ... Adhere to BSA/AML policy and all other bank policies. * Other duties and responsibilities as may be ...

First Guaranty Bank

Lending Intern

Hammond, LA · On-site

$12.25 - $16.50/hr

Position Summary The Lending Intern performs assigned duties, responsibilities, and studies while ... Adhere to BSA/AML policy and all other bank policies. * Other duties and responsibilities as may be ...

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How much do aml intern jobs pay per hour?

As of Jun 5, 2026, the average hourly pay for aml intern in the United States is $27.14, according to ZipRecruiter salary data. Most workers in this role earn between $15.38 and $34.86 per hour, depending on experience, location, and employer.

What types of tasks and responsibilities can I expect as an AML Intern?

As an AML Intern, you'll assist with monitoring and analyzing transactions for potential money laundering activities, preparing case files, and supporting investigations by gathering and reviewing key documentation. You'll typically work under the supervision of compliance officers or analysts, learning how to apply regulatory frameworks and internal policies to real-life scenarios. You may also have the opportunity to attend team meetings, contribute to risk assessments, and participate in training sessions on relevant laws and best practices. This hands-on experience is designed to build your foundational knowledge in compliance and prepare you for more advanced roles in the future.

What is an AML Intern job?

An AML (Anti-Money Laundering) Intern assists compliance teams in identifying and preventing financial crimes such as money laundering and fraud. Responsibilities typically include monitoring transactions, conducting customer due diligence, researching regulatory requirements, and supporting compliance audits. Interns gain hands-on experience with financial regulations and risk assessment while working with compliance professionals. This role is ideal for students or recent graduates interested in finance, law, or regulatory compliance.

What are the key skills and qualifications needed to thrive in the Aml Intern position, and why are they important?

To thrive as an AML Intern, you need a background in finance, business, or related fields, keen analytical abilities, and strong attention to detail. Familiarity with anti-money laundering regulations, case management software, and data analysis tools such as Excel or SQL is often required. Excellent communication, discretion, and teamwork skills help you effectively handle sensitive information and collaborate with colleagues. These qualifications are crucial for recognizing suspicious activities, maintaining compliance, and supporting organizational integrity in financial environments.

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Aml Intern jobs near you
Infographic showing various Aml Intern job openings in the United States as of May 2026, with employment types broken down into 100% Temporary. Highlights an 100% In-person job distribution, with an average salary of $56,454 per year, or $27.1 per hour.

Internal Audit Department - AML Compliance Audit Intern

Bank of China Limited, New York Branch

Manhattan, NY • On-site

$18/hr

Other

Posted 7 days ago

Job description

Introduction

Established in 1912, Bank of China is one of the largest banks in the world, with over $3 trillion in assets and a footprint that spans more than 60 countries and regions. Our long-term outlook, institutional weight and global breadth provide our clients with a stable and reliable financial partner, whether in Corporate or Personal Banking or our Trade Services, Commodities, Financial Institutions and Global Markets lines of business.

Overview

The intern will assist with the AML Compliance Audit Team for some of the highest risk audit projects across BOC Branches and lines of business, as well as assist in completing 9 audit projects in 2024.

Responsibilities
  • Assist AIC in completing the compliance audit projects within the department, as needed, including preparations for project start-up, meeting minutes, information collection, data analysis, and etc.
  • Assist other team members to complete the corresponding work.
Qualifications
  • Bachelor degree or above with a major in accounting, finance, etc. is preferred.
  • Strong communication skills, written and verbal.
  • Working knowledge of MS Office, including excel and word.
Pay Range

Actual salary is commensurate with candidate's relevant years of experience, skillset, education and other qualifications.

USD $18.00 - USD $18.00 /Hr.Employment Type: INTERN

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