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Financial Crime Intern Jobs (NOW HIRING)

Socratix AI

AI Engineering Intern

San Francisco, CA · On-site

$19.75 - $25.50/hr

About Socratix AI Socratix AI builds AI coworkers for fraud, financial crime, and compliance teams. Our agents investigate every transaction and user around the clock -- gathering evidence across ...

Socratix AI

AI Engineering Intern

Fremont, CA · On-site

$18.25 - $23.75/hr

About Socratix AI Socratix AI builds AI coworkers for fraud, financial crime, and compliance teams. Our agents investigate every transaction and user around the clock -- gathering evidence across ...

Socratix AI

AI Engineering Intern

Mundelein, IL · On-site

$17 - $22.25/hr

About Socratix AI Socratix AI builds AI coworkers for fraud, financial crime, and compliance teams. Our agents investigate every transaction and user around the clock -- gathering evidence across ...

Socratix AI

AI Engineering Intern

San Jose, CA · On-site

$19.75 - $25.50/hr

About Socratix AI Socratix AI builds AI coworkers for fraud, financial crime, and compliance teams. Our agents investigate every transaction and user around the clock -- gathering evidence across ...

Socratix AI

AI Engineering Intern

San Mateo, CA · On-site

$19 - $24.75/hr

About Socratix AI Socratix AI builds AI coworkers for fraud, financial crime, and compliance teams. Our agents investigate every transaction and user around the clock -- gathering evidence across ...

Socratix AI

AI Engineering Intern

Santa Rosa, CA · On-site

$18.25 - $23.75/hr

About Socratix AI Socratix AI builds AI coworkers for fraud, financial crime, and compliance teams. Our agents investigate every transaction and user around the clock -- gathering evidence across ...

Socratix AI

AI Engineering Intern

Hayward, CA · On-site

$19.25 - $25/hr

About Socratix AI Socratix AI builds AI coworkers for fraud, financial crime, and compliance teams. Our agents investigate every transaction and user around the clock -- gathering evidence across ...

Pimacounty

Intern - Finance & Risk Management

Tucson, AZ · On-site

$17.04 - $20.03/hr

This internship offers hands-on experience with grant budgeting, financial reporting, data analysis ... A prior criminal conviction will not automatically disqualify a candidate from employment with the ...

Republic Finance

Branch Operations Intern

Houma, LA

$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

Houma, 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 ...

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Financial Crime Intern information

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How much do financial crime intern jobs pay per hour?

As of Sep 5, 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:

Financial Crime Intern jobs near you

AI Engineering Intern

Socratix AI

San Francisco, CA • On-site

$19.75 - $25.50/hr

Other

This job post has expired 3 days ago. Applications are no longer accepted.

Job description

About Socratix AI


Socratix AI builds AI coworkers for fraud, financial crime, and compliance teams. Our agents investigate every transaction and user around the clock — gathering evidence across core banking activity, check images, device intelligence, and screening hits so every case opens with the full picture, not a dozen tabs.


You'll design and ship production AI agents that fraud and compliance teams rely on every day, collaborate directly with founders on product strategy, and partner with both large enterprises and cutting-edge fintechs.


This is a high-impact role with massive scope for growth — you won't just be building features, you'll be defining how agentic AI transforms financial crime operations.


Our Culture: F.O.R.C.E.

We believe the right culture builds unstoppable teams. At Socratix, our values spell F.O.R.C.E. — the driving force behind everything we do

  • First Principles – We start from truth, not tradition, and solve problems in original ways.
  • Ownership – What you work on is yours to elevate; we take accountability and act with confidence.
  • Relentlessness – We finish what we start, turning obstacles into breakthroughs.
  • Customer First – Every decision is measured by one standard: does this make our customers’ lives easier?
  • Empathy – We respect differing perspectives, design for human needs, and build trust that lasts.



What You’ll Do

  • Build agents end to end: LLM orchestration, tool use across a growing set of MCP integrations, retrieval, and multi-agent workflows that automate real investigations.
  • Own the layer that makes agents trustworthy — eval harnesses, guardrails, audit trails, human-in-the-loop review. When your agent decides, a bank acts on it.
  • Ship fast and close to users: code in prod your first week, direct customer contact, your work catching actual fraud.Design and deliver production-grade AI agents.
  • Experiment relentlessly. New models, new techniques, new tooling — you'll have license to try everything and keep what wins.
  • Turn frontier into product. You'll spend real time probing what the newest models can do, then ship the parts that survive contact with real fraud cases
  • Shape roadmap and strategy with the founders. Small team, zero bureaucracy, maximum ownership.


What We’re Looking For

  • A systems thinker. You reason about the whole machine — data flow, failure modes, latency, cost, what breaks at 10x — not just the function you're writing. Agents are distributed systems with a nondeterministic component in the middle; if that framing excites you, keep reading.
  • You've shipped real things with LLMs — production systems, prototypes with users, obsessive side projects.
  • Deep engineering fundamentals. Frameworks are details you pick up in a weekend (we're mostly Python on AWS). What matters is that you can design, ship, debug, and operate a production system end to end.
  • 0 → 1 builder. Ambiguity and speed energize you instead of stressing you out.
  • Prior experience in startups is a plus
  • Curiosity about fintech, fraud, or building AI where the stakes are real and regulated.



Apply