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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 ...

Berkshire Bank

Fraud Investigator Intern

Boston, MA · On-site

$18 - $24.91/hr

The Fraud Investigator Intern supports the Financial Intelligence Unit (FIU), by assisting with the ... This internship provides exposure to fraud prevention, financial crimes investigations, regulatory ...

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 ...

Glacier Bancorp, Inc.

Loan Support Intern

Reno, NV · On-site

$20.29/hr

The Intern may have occasional contact with customers, vendors, the general public, and will ... financial crime, including money laundering, terrorist financing, and other illicit financial ...

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Financial Crimes Intern information

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$11

$19

$26

How much do financial crimes intern jobs pay per hour?

As of Jul 30, 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

HCSO Internship

Harris County Sheriff's Office

Houston, TX

Other

Re-posted 3 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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