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Financial Crime Intern Jobs (NOW HIRING)

From financial crimes and sanctions to export controls and threat identifications, our tools ... As an intern at Kharon, you will not only get hands on experience that can be applied in your ...

Product Operations Intern

San Francisco, CA · On-site

$18 - $23.50/hr

About Flagright Flagright is an AI operating system for financial crime compliance used globally by ... We are hiring a Product Operations Intern based in the Bay Area who will work alongside customer ...

Sales Development Representative Intern

Sandy, UT · On-site

$14.25 - $19/hr

Sales Development Intern Location: Sandy, UT (hybrid work schedule - 2 days per week in office; 3 ... fight financial crime and ensure public safety. Every day, NiCE software manages more than 120 ...

Republic Finance is seeking Interns for our Branch Operations program! As a Branch Ops Intern you ... Eligibility is based on a criminal background check conducted by the state's department of ...

Republic Finance is seeking Interns for our Branch Operations program! As a Branch Ops Intern you ... Eligibility is based on a criminal background check conducted by the state's department of ...

Republic Finance is seeking Interns for our Branch Operations program! As a Branch Ops Intern you ... Eligibility is based on a criminal background check conducted by the state's department of ...

Republic Finance is seeking Interns for our Branch Operations program! As a Branch Ops Intern you ... Eligibility is based on a criminal background check conducted by the state's department of ...

Republic Finance is seeking Interns for our Branch Operations program! As a Branch Ops Intern you ... Eligibility is based on a criminal background check conducted by the state's department of ...

Republic Finance is seeking Interns for our Branch Operations program! As a Branch Ops Intern you ... Eligibility is based on a criminal background check conducted by the state's department of ...

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Financial Crime Intern information

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$26

How much do financial crime intern jobs pay per hour?

As of Jul 4, 2026, the average hourly pay for financial crime intern in the United States is $19.86, according to ZipRecruiter salary data. Most workers in this role earn between $17.07 and $22.36 per hour, depending on experience, location, and employer.

What is the difference between Financial Crime Intern vs Compliance Intern?

AspectFinancial Crime InternCompliance Intern
Required CredentialsTypically pursuing or recent graduate in finance, law, or related fieldsSimilar educational background, often with focus on legal or regulatory studies
Work EnvironmentFinancial institutions, banks, or consulting firms focusing on anti-fraud and anti-money launderingFinancial institutions, regulatory agencies, or corporate compliance departments
Employer & Industry UsageCommonly used in banking, finance, and anti-fraud sectorsWidely used across finance, banking, and corporate sectors for regulatory adherence

Financial Crime Interns focus on preventing financial crimes like money laundering and fraud, often working closely with anti-money laundering (AML) teams. Compliance Interns support adherence to laws and regulations, ensuring company policies meet legal standards. While both roles involve regulatory knowledge and similar educational backgrounds, their specific focus areas differ, with Financial Crime Interns concentrating on crime prevention and Compliance Interns on regulatory adherence.

What cities are hiring for Financial Crime Intern jobs? Cities with the most Financial Crime Intern job openings:
What are the most commonly searched types of Financial Crime jobs? The most popular types of Financial Crime jobs are:
What states have the most Financial Crime Intern jobs? States with the most job openings for Financial Crime Intern jobs include:
LOCAL LAW STUDENT Paid Intern-Financial Crimes Division

LOCAL LAW STUDENT Paid Intern-Financial Crimes Division

Harris County District Attorney's Office

Houston, TX • On-site

Other

Posted 10 days ago


Job description

****THIS POSTING IS FOR LOCAL LAW STUDNETS ONLY. YOU MUST BE A LAW STUDNET IN THE GREATER HOUSTON AREA TO APPLY FOR THIS OPENING.*****

Law School Paid Summer Internship Financial Crimes Division of the Harris County District Attorneys Office

Do you have a heart for service and a talent for Financial Crimes? Are you looking for meaningful work that makes a real impact on our community?

The District Attorneys Office is seeking a motivated law student intern to join our Financial Crimes Division.

In this role, you will work closely with experienced paralegals and trial prosecutors who handle cases involving financial crimes. Our division remains deeply committed to protecting vulnerable people and strengthening community safety.

This paid internship offers:
Hands-on exposure to trial preparation and motion practice
Opportunities to conduct case analysis, review evidence, and prepare case summaries for trial teams
Experience supporting prosecutors in hearings and trial preparation
Direct mentorship from professionals dedicated to public service
A meaningful role in cases

Requirements:
Genuine interest in public service and victim advocacy
Strong legal research, writing, and analytical skills
Ability to work up to 25 hours per week
Potential interest in becoming a prosecutor is strongly encouraged

If you are ready to serve, learn, and make an impact, we encourage you to apply.