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Financial Crimes Intern Jobs (NOW HIRING)

Kharon

Business Development Intern

Washington, DC · On-site +1

$20/hr

From financial crimes and sanctions to export controls and threat identifications, our tools ... As an intern at Kharon, you will not only get hands on experience that can be applied in your ...

Wisconsin

Financial Literacy Intern

Stevens Point, WI · On-site

$14/hr

Financial Literacy Intern Job Category: Student Hourly Job Profile: Student Help Job Summary: The ... The Jeanne Clery Disclosure of Campus Security Policy and Campus Crime Statistics Act requires the ...

Flagright

Product Operations Intern

San Francisco, CA · On-site

About Flagright Flagright is an AI operating system for financial crime compliance used globally by ... We are hiring a Product Operations Intern based in the Bay Area who will work alongside customer ...

Pimacounty

Intern - Finance & Risk Management

Tucson, AZ

$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 ...

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Financial Crimes Intern information

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How much do financial crimes intern jobs pay per hour?

As of Aug 12, 2026, the average hourly pay for financial crimes 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 Crimes Intern vs Compliance Analyst?

AspectFinancial Crimes InternCompliance Analyst
Required CredentialsTypically pursuing or recent graduate, some knowledge of finance or lawRelevant degree, certifications like CFE or CAMS often preferred
Work EnvironmentInternship setting, training-focused, entry-levelFull-time role, more independent responsibilities
Employer & Industry UsageFinancial institutions, banks, law enforcementFinancial firms, banks, regulatory agencies

The main difference is that a Financial Crimes Intern is an entry-level, training-focused position often held by students or recent graduates, while a Compliance Analyst is a more experienced role with greater responsibilities in monitoring and ensuring adherence to regulations. Interns gain foundational knowledge, whereas Compliance Analysts actively manage compliance programs.

What does a financial crimes intern do?

A Financial Crimes Intern assists teams in investigating and preventing financial fraud, money laundering, and other illegal financial activities. Their responsibilities may include analyzing transactions for suspicious activity, supporting compliance with regulations, helping with case documentation, and conducting research on emerging financial crime trends. Interns typically work under the supervision of experienced analysts or investigators, gaining hands-on experience in financial regulations and anti-money laundering (AML) procedures. This role is ideal for students interested in finance, law, or criminal justice.

What types of projects and tasks can a financial crimes intern expect to work on during their internship?

As a Financial Crimes Intern, you can expect to assist with a variety of tasks such as analyzing transaction data for suspicious activity, helping prepare reports for regulatory compliance, and supporting ongoing investigations into fraud, money laundering, or other financial crimes. Interns often work closely with experienced analysts and investigators, gaining exposure to case management systems, risk assessment tools, and industry best practices. This hands-on experience provides valuable insight into the financial crimes field and offers opportunities to build analytical and communication skills within a collaborative team environment.

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

To thrive as a Financial Crimes Intern, you need a solid understanding of finance, accounting principles, and risk analysis, often supported by coursework or a degree in finance, accounting, or criminal justice. Familiarity with anti-money laundering (AML) software, data analysis tools like Excel, and compliance management systems is typically required. Attention to detail, analytical thinking, and strong communication skills help interns investigate suspicious activities and collaborate with internal teams. These skills are crucial for accurately identifying potential financial crimes and ensuring regulatory compliance within financial institutions.
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Financial Crimes Intern jobs near you

Business Development Intern

Kharon

Washington, DC • On-site, Remote

$20/hr

Full-time, Internship

Re-posted 29 days ago

Job description

TL;DR Kharon is seeking a Business Development Intern. 


Responsibilities: 

  • Conducting business intelligence research on companies, industries, and geographies, with a focus on financial crime and supply chain security matters

  • Landscaping and identifying potential leads and entry points for business development purposes at banks, companies, law firms, professional services firms, and the public sector

  • Assisting with efforts to review and maintain up to date records in shared drive and CRM databases

  • Helping create processes and efficiencies for business development and marketing teams

  • Assisting where needed to support business development and sales objectives

Qualifications:

  • A proven interest or experience in sanctions, forced labor exposure and financial crime regulatory matters. 

  • Keen sense of judgment, initiative, ownership, and follow-through.

  • Attentive to details with excellent interpersonal skills.

  • High level of credibility, trust, and integrity.


Kharon is a highly disruptive and incredibly innovative organization that navigates risk at the intersection of global security threats + international commerce.


What does that mean? Great question.


Operating at the nexus of global security, Kharon is on a mission to revolutionize the current landscape. We take really complex data as it relates to global security and empower our clients to not only understand the risk associated with their potential business relationships but to operationalize that data so that they can make the best and most informed decisions possible. From financial crimes and sanctions to export controls and threat identifications, our tools optimize protection against the types of risks that could otherwise be incredibly dangerous and excessively costly to any business. Serving many of today’s leading global financial and multinational institutions, Kharon products are the most powerful in the space with a precision and depth that is absolutely unparalleled.


When you look at any major global crisis event, we’re providing intelligence that’s at the heart of those circumstances. We connect the dots in a way that’s meaningful. Now, we’re experiencing unprecedented growth. As the world continues to evolve in complexity, so too does the demand for our products. Given the significance of our work and the increasing global reliance on our insights, we are looking for a Business Development Associate to join us as we work to shape the way businesses perceive and navigate global risks. 


We are opening up an internship opportunity for college students with an interest or emphasis in business, international relations, economics, or political science. As an intern at Kharon, you will not only get hands on experience that can be applied in your future positions and throughout your career, but you’ll leave with connections to and references from high-ranking officials who formerly operated within the Department of Treasury. Ideal for college sophomores or juniors, but open to all levels, you’ll operate remotely and work directly with the Chief Client Officer. 


To the right person, this will be the perfect kind of challenge. Our mission is compelling, our product is powerful and we’re growing at a rate that makes us unstoppable. If you’re looking to be surrounded by people who will inspire you to think and challenge you to grow then look no further. Our team is made up of some of the most visionary and uncompromising individuals you will ever encounter. We don’t take ourselves seriously but we’re serious about the work we do and there is absolutely no slowing us down.  


Interested? We do our best to respond to each application we receive. Please expect that it could take us up to two weeks to respond. Be on the lookout for an email from apply@kharon.com!


Kharon is committed to cultivating a workplace that is free from harassment and discrimination for everyone. This commitment extends to individuals of all ages, disabilities, ethnicities, gender identities or expressions, nationalities, neurotypes, appearances, political affiliations, professional backgrounds, races, religions, and sexual identities or orientations.


The base salary for this internship at Kharon is set at $20.00 per hour. 

Apply