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Financial Crime Internships Jobs (NOW HIRING)

Feedzai

Join our Internship Community

$282/day

We use trusted AI to detect and prevent financial crime, fraud, and money laundering at scale: the ... If you couldn't find an internship that fits what you are looking for, please join our Internship ...

Kharon

Business Development Intern

Washington, DC · On-site +1

$20/hr

From financial crimes and sanctions to export controls and threat identifications, our tools ... We are opening up an internship opportunity for college students with an interest or emphasis in ...

Flagright

Product Operations Intern

San Francisco, CA · On-site

About Flagright Flagright is an AI operating system for financial crime compliance used globally by ... Prior internship or project experience in a product, operations, or customer-facing role

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Financial Crime Internships information

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$65.2K

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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.
More about Financial Crime Internships jobs
What cities are hiring for Financial Crime Internships jobs? Cities with the most Financial Crime Internships job openings:
What states have the most Financial Crime Internships jobs? States with the most job openings for Financial Crime Internships jobs include:
What job categories do people searching Financial Crime Internships jobs look for? The top searched job categories for Financial Crime Internships jobs are:
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.

HCSO Internship

Harris County Sheriff's Office

Houston, TX • On-site

Internship

Re-posted 13 days ago

Job description

POSITION OVERVIEW Applications for Spring 2026 Internships must be submitted by January 2nd, 2026. Applications for Summer 2026 Internships must be submitted by May 15th, 2026. As an HCSO Intern, you will gain valuable hands-on experience by supporting various functions within the agency.

Depending on your unit assignment, your responsibilities may include assisting law enforcement officers with administrative tasks, conducting research, observing investigations, and contributing to community outreach initiatives. Throughout your internship, you will have the opportunity to learn about the intricacies of law enforcement procedures, protocols, and regulations while gaining insight into the daily operations of the third-largest sheriff's office in the country. This role provides an excellent opportunity to develop practical skills, build professional relationships, and explore potential career paths within the law enforcement field.

Please see the units below that are currently looking for students who are participating in an internship program with their school: Criminal Investigations Auto Theft Burglary & Theft/Sex Offender-Registry/Financial Crimes Cold Case Crimes Against Children Family Violence/Victim Advocacy Background & Recruiting Court Division Crime Analysis and Intelligence Division Detentions District Patrol Emergency Dispatch Center Financial Crimes High Tech Crimes Human Resources Information Technology Legal Services Neighborhood Policing/Community Engagement Training Academy Web Development MINIMUM REQUIREMENTS Must be enrolled in a course-for-credit internship program Must pass an internal agency background for CJIS clearance Must be physically located on-site (No remote work opportunities) Must be currently enrolled in a specialization that aligns with the unit you are pursuing Must have an internship coordinator who is available for contact PREFERENCES Preferred if the candidate was interested in future career with HCSO GENERAL INFORMATION ***This is not a paid internship program*** To be eligible for an internship, your college or university must have an existing memorandum of understanding (MOU) with the Harris County Sheriff's Office. If one does not currently exist, we must work with your internship coordinator to have one drafted and submitted for approval before we can move forward with your application.

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