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Financial Crime Internships Jobs (NOW HIRING)

Bretton AI

Financial Crime Analyst

The Role Financial crime is one of the largest hidden problems in the global economy. Money ... Coursework or internship experience in financial regulation or banking

Flex

Financial Crime Analyst

Concord, NC · Remote

$60K - $80K/yr

... related financial crimes role (internship or co-op experience considered) * Working knowledge of KYC/CDD requirements and BSA obligations * Strong written communication -- you can explain why ...

Flex

Financial Crime Analyst

$60K - $80K/yr

We're re-architecting the entire financial system for entrepreneurs-from the first dollar a ... crimes role (internship or co-op experience considered) • Working knowledge of KYC/CDD ...

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How much do financial crime internships jobs pay per year?

As of Aug 8, 2026, the average yearly pay for financial crime internships in the United States is $65,227.00, according to ZipRecruiter salary data. Most workers in this role earn between $41,500.00 and $78,500.00 per year, depending on experience, location, and employer.

What is a financial crime internship?

Financial Crime Internships are structured work experiences offered by financial institutions or related organizations, where interns learn about preventing, detecting, and investigating financial crimes such as fraud, money laundering, and terrorist financing. These internships typically involve supporting compliance teams, analyzing suspicious transactions, and assisting with regulatory reporting. Interns gain hands-on exposure to anti-money laundering (AML) procedures, financial regulations, and investigative techniques, which are essential skills for future roles in financial crime prevention. The experience helps interns understand the importance of ethical behavior and legal compliance within the financial sector.

What are the key skills and qualifications needed to thrive as a financial crime intern, and why are they important?

To thrive as a Financial Crime Intern, you generally need strong analytical skills, attention to detail, and a background in finance, accounting, or a related field. Familiarity with anti-money laundering (AML) software, data analysis tools like Excel or SQL, and compliance regulations is typically expected. Strong communication, ethical judgment, and problem-solving abilities help interns collaborate effectively and handle sensitive information. These skills are crucial for accurately detecting suspicious activities, supporting compliance efforts, and contributing to the organization's risk management goals.

What types of projects or tasks can I expect to work on during a financial crime internship?

As a Financial Crime Intern, you'll typically assist with tasks such as conducting transaction monitoring, supporting investigations into suspicious activities, and helping with compliance reviews. You may also analyze data to detect potential money laundering or fraud patterns, and assist in preparing reports for senior analysts or regulatory authorities. Interns often collaborate with compliance, legal, and risk teams, gaining hands-on experience and exposure to the tools and processes used to prevent financial crime. This role offers valuable insights into regulatory requirements and provides a strong foundation for future careers in compliance or financial crime prevention.
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Financial Crime Internships jobs near you
Infographic showing various Financial Crime Internships job openings in the United States as of August 2026, with employment types broken down into 1% As Needed, 83% Full Time, 14% Part Time, and 2% Contract. Highlights an 90% Physical, 3% Hybrid, and 7% Remote job distribution, with an average salary of $65,227 per year, or $31.4 per hour.

Financial Crime Analyst

Bretton AI

Remote

Contractor

Re-posted 10 days ago

Job description

About Bretton AI
Bretton runs AI-native operations for the financial back office. OCC, Fed and FDIC regulated banks use Bretton AI to run compliance, risk, fraud, and operations on one platform, on their own data and policies, with every output traced, cited, and audit-ready.
We've raised over $95M from Greylock, Y Combinator, Thomson Reuters Ventures and other top tier investors. We're based in downtown San Francisco and our team comes from world-class organizations like Google, Netflix, Stripe, Plaid, Brex, and more.
The Role
Financial crime is one of the largest hidden problems in the global economy. Money laundering alone moves an estimated $2 trillion through the financial system every year, funding everything from sanctions evasion to human trafficking to terrorism.
We're hiring investigators to catch it. You'll dig into transaction patterns, trace money across counterparties, and decide whether what you're looking at is a false alarm or something worth escalating. You'll also work with the most advanced AI tooling in the industry. Bretton's AI does the routine work, such as pulling data, surfacing red flags, and drafting first-pass narratives, so you can spend your time doing what investigators do best: noticing what doesn't add up, asking the next question, and making the call.
You'll also be the closest connection our Product and Engineering teams have to real-world investigations. What you notice in the work directly shapes what gets built next. Edge cases you flag become new AI capabilities. Patterns you surface drive the product roadmap. You won't just be using the most sophisticated AI tooling in financial crime, you'll be the reason it gets better.
This is real investigative work, on real cases, with real stakes. If you want a front-row seat to the most consequential AI work happening in financial crime, this is it.
What You'll Do
  • Investigate transactions, counterparties, and customer activity to figure out what's really going on
  • Work alerts using established AML procedures, separating false positives from genuine red flags
  • Use Bretton's AI agents to accelerate research, transaction analysis, and narrative drafting, then bring your own judgment to what the AI surfaces
  • Write clear, defensible narratives that hold up to quality assurance and regulatory scrutiny
  • Document your findings in the case management system to a high standard
  • Partner directly with Product and Engineering, surfacing edge cases, gaps, and opportunities that shape Bretton's roadmap
What Success Looks Like
Month 1: Onboard, learn the relevant procedures, and start working live cases with structured support. Build deep familiarity with the work you'll do at Bretton.
Month 2: Hit steady-state production with strong quality scores. Handle routine work independently and bring sharp questions to complex cases. Start contributing to procedural calibration discussions and product feedback loops.
Month 3: Become a trusted contributor on the team. Your hands-on insights shape how our AI evolves. Strong performers are positioned for extended engagements and expanded scope as our financial crime team grows.
What We're Looking For
We're hiring at multiple levels. Whether you're early in your career or bring years of investigative experience, we want to hear from you.
  • A degree in finance, accounting, criminology, economics, business, law, political science, or a related analytical field, or equivalent professional experience
  • Strong written analysis skills. Your writing is clear, structured, and stands up to scrutiny
  • Sharp attention to detail and the instinct to notice when something doesn't add up
  • Sharp judgment under ambiguity. You know when to dig deeper, when to escalate, and when to close
  • Comfort working independently in structured procedural environments. You can follow detailed instructions without losing the bigger picture
  • Genuine curiosity about how financial crime actually works and how to stop it
  • Comfort working alongside AI tools. You understand both their power and their limits, and you naturally verify outputs rather than accepting them on faith
  • Legally authorized to work in the United States without sponsorship
Bonus Points
  • CAMS certification (Certified Anti-Money Laundering Specialist) or equivalent
  • Hands-on AML case investigation experience, including SAR drafting
  • Working knowledge of money laundering typologies, red flag indicators, and US Bank Secrecy Act (BSA) requirements
  • Experience training, calibrating, or onboarding analyst teams
  • Perspective from working across multiple institution types: bank, fintech, consultancy, BPO, or regulator
  • Familiarity with SQL or basic data analysis
  • Coursework or internship experience in financial regulation or banking

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