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Financial Crime Internships Jobs (NOW HIRING)

Computer Services, Inc.

Intern

$15.25 - $20.50/hr

CSI Interns serve as an extension of the individual departments where they are assigned. Interns ... payments, financial crime prevention and cybersecurity. Building on its 60-year track record of ...

Computer Services, Inc.

Intern

$15.25 - $20.50/hr

CSI Interns serve as an extension of the individual departments where they are assigned. Interns ... payments, financial crime prevention and cybersecurity. Building on its 60-year track record of ...

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Financial Crime Internships information

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$25K

$65.2K

$132K

How much do financial crime internships jobs pay per year?

As of Sep 3, 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 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.

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.

How to get into financial crime internships?

To secure a financial crime internship, candidates should have a strong understanding of financial regulations, compliance, and fraud detection, often gained through relevant coursework or certifications like ACAMS. Applying through company career portals, networking with professionals, and demonstrating analytical skills and attention to detail can improve chances of acceptance.

What does a financial crime internship do?

A financial crime internship involves assisting with the detection and prevention of illegal activities such as money laundering, fraud, and terrorist financing. Interns typically analyze financial data, support compliance efforts, and learn about regulations like AML and KYC while gaining industry experience. The role often requires attention to detail and familiarity with financial software tools.
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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 85% Full Time, 13% 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.

Intern

Computer Services, Inc.

Remote

$15.25 - $20.50/hr

Part-time

This job post has expired 1 day ago. Applications are no longer accepted.

Job description

Job Description:
CSI Interns serve as an extension of the individual departments where they are assigned. Interns work alongside teams across the enterprise to not only further their understanding of their coursework but to also become an equal contributor to their assigned department. The summer interns are given opportunities to work alongside senior members within their teams to complete on-going projects and contribute to the overall success of the team.
  • Understands the overall concept of the company, including the brand, customer, product goals, and all other aspects of service.
  • Provides ideas to grow and improve the business.
  • Accepts designated, business-focus projects to research, propose ideas and solutions, and present the final project during the internship.
  • Engages with customers or clients and provides service and/or sales.
  • Provide suggestions to management for improving customer service and internal processes.
  • Learn and becomes proficient in internal software systems.
  • Performs other duties as required.

As a forward-thinking software provider, Computer Services, Inc. (CSI) helps community and regional financial institutions solve their customers' needs through open and flexible technologies. In addition to its award-winning core banking platform, these include the latest in lending, digital banking, payments, financial crime prevention and cybersecurity. Building on its 60-year track record of personalized service, CSI is shaping the future of banking and empowering its customers to rival their competition. For more information about CSI, visit www.csiweb.com
CSI provides rewarding and challenging career opportunities for our employees. When determining your pay, we consider various factors such as your skills, qualifications, experience and location. Along with a competitive salary, this position includes eligibility for incentive awards based on both individual and business performance. We also offer a comprehensive range of benefits. To learn more about our benefits, visit: Benefits Summary
CSI is an Equal Opportunity Employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, pregnancy, sexual orientation, gender identity, national origin, age, physical and mental disability, marital status, veteran status, or any other characteristic protected by applicable law. If you need an accommodation during the recruitment process, please email us at recruiter@csiweb.com and we will work with you to meet your accessibility needs.
For applicants residing in California, please read Privacy Notice for California Residents | CSI (csiweb.com)
Visa Sponsorship: We are unable to offer visa sponsorship for this position. Applicants must be authorized to work in the United States without the need for sponsorship now or in the future.

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