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Financial Crime Intern Jobs (NOW HIRING)

Republic Finance

Branch Operations Intern

Gonzales, LA · On-site

$15/hr

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

Branch Operations Intern

Laredo, TX · On-site

$15/hr

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

Branch Operations Intern

Gonzales, LA · On-site

$15/hr

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 ...

Pimacounty

Intern - Grants Division

Tucson, AZ

$16.75 - $22/hr

Summary Department - Finance & Risk Management OPEN UNTIL FILLED Job Type: Unclassified Job ... A prior criminal conviction will not automatically disqualify a candidate from employment with the ...

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How much do financial crime intern jobs pay per hour?

As of Jun 8, 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 does a financial crime intern do?

A financial crime intern assists in identifying and investigating illegal activities such as money laundering, fraud, and terrorist financing. They analyze transaction data, support compliance efforts, and learn about regulations and tools used in financial crime prevention under supervision.

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:
Financial Crime Intern jobs near you
Branch Operations Intern

Branch Operations Intern

Republic Finance

Gonzales, LA • On-site

$15/hr

Other

Medical, Dental, Vision, Life, Retirement, PTO

Posted 25 days ago

Republic Finance rating

6.6

Company rating: 6.6 out of 10

Based on 6 frontline employees who took The Breakroom Quiz

Job description

Overview
Are you a current Junior or Senior in college that is seeking an Internship with a Finance or Business focus? If so, then look no more! Republic Finance is seeking Interns for our Branch Operations program!
As a Branch Ops Intern you will have the opportunity to learn the daily functions and operations of a branch as well as learn about the broader organization and the various career opportunities we offer. You will interact with team members and leaders to gain real-world experience by working alongside our team to learn about many aspects of the day-to-day operations of a branch as well as the overall business including: the Republic Way sales and customer service approach, compliance training, loan closing, leadership training as well as one or more branch operations continuous improvement projects involving various other departments of the company. We will provide you with hands on experience and will expose you to the career paths we offer and familiarize you with our ongoing company initiatives. Our goal is not only to expand on the core concepts introduced throughout your college classes but to introduce you to a bright future and a long-term career path with Republic Finance! *Please note that this job is 100% onsite.
We pay our Branch Operations Interns $15.00 per hour with the goal of offering full-time employment upon successful completion of the program to start post graduation!
Republic Finance is a leading consumer lending company serving 250+ communities across the Central and Southeastern US. We are well known for our outstanding customer service, and we are looking for individuals that are career driven, customer focused, and are interested in making an impact in the communities we serve. Our core values are focused on the people element of the business, and we are hoping to find like-minded individuals to contribute to our shared success. Come be a part of a remarkable team with a growing company that values its employees and regularly promotes from within!
As a Branch Ops Intern you will have the opportunity to:
  • Become licensed and go through an accelerated version of the Assistant Branch Manager Program to learn the loan process and all necessary regulatory training.
  • Assist in daily production of loan origination, processing, closings and fundings including allocating files for doc prep; auditing closed files; prep files ready to fund.
  • Spend time with your Manager and Regional Vice President learning about responsibilities at their levels to understand the promotional path to see what your career potential is with Republic Finance.
  • Attend regional meetings and/or workshops (as available during the intern's employment) to gain exposure to the larger Branch Operations division of the company.
  • Learn about one or more Branch Operations process improvement related projects (specific project will be determined based on current Regional Vice President & Sr. Vice President projects during the intern's employment).
  • Learn about corporate roles where Branch backgrounds are often strongly desired (Audit, Compliance, Training, Recruiting, etc.). We will also provide you with an overview of our benefits during the program.

Requirements
  • Must be a Junior or Senior majoring in Business, Finance, or related field
  • Ideal candidates will be eager to learn, enthusiastic, and reliable with a strong work ethic.
  • Must have the ability to work a minimum of 18-20 hours per week.
  • Strong communication and organizational skills
  • Must meet our acceptable standards for criminal background history, credit history and pass a pre-employment drug screen.
  • Ability to meet the eligibility requirements for insurance licensing in order to sell voluntary insurance products. Eligibility is based on a criminal background check conducted by the state's department of insurance.

Benefits
All employees with Republic Finance can participate in:
  • Employee of the Month Program
  • Philanthropic support for multiple charities including an annual drive for St. Jude Children's Research Hospital
  • Professional offices with a friendly team environment
  • Employee Assistance Program - Confidential mental health support
  • Access to LinkedIn Learning's library of 10,000+ professional development courses

All Full-Time employees are eligible for:
  • Health/Dental/Vision Insurance
  • 15 days of Paid Time Off (PTO) to start + 1 additional personal day
  • 401k + employer match
  • Company provided Life Insurance & Long Term Disability

Republic Finance, LLC is an Equal Opportunity Employer and does not discriminate on the basis of race, sex, color, religion, national origin, age disability or veteran status in employment opportunities and benefits. Republic Finance, LLC maintains a Drug-Free Workplace.
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