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Financial Crimes Intern Jobs in Phoenix, AZ (NOW HIRING)

Paid Intern - Bhat Lab

Phoenix, AZ

$15 - $19.75/hr

Placement in our internship program does not provide financial assistance with relocation, housing ... Interns must pass a pre-employment drug test and criminal background check. This vacancy is not ...

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Paid Intern - Bhat Lab

Phoenix, AZ · On-site

$15 - $20/hr

Placement in our internship program does not provide financial assistance with relocation, housing ... Interns must pass a pre-employment drug test and criminal background check. This vacancy is not ...

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Financial Crimes Intern information

See Phoenix, AZ salary details

$11

$19

$26

How much do financial crimes intern jobs pay per hour?

As of May 27, 2026, the average hourly pay for financial crimes intern in Phoenix, AZ is $19.71, according to ZipRecruiter salary data. Most workers in this role earn between $16.92 and $22.21 per hour, depending on experience, location, and employer.

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.

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 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 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.

Infographic showing various Financial Crimes Intern job openings in Phoenix, AZ as of May 2026, with employment types broken down into 100% Full Time. Highlights an 100% In-person job distribution, with an average salary of $41,006 per year, or $19.7 per hour.
Paid Intern - Bhat Lab

$15 - $19.75/hr

Part-time

Medical, Dental, Vision, Retirement

Posted yesterday


Mayo Clinic rating

7.8

Company rating: 7.8 out of 10

Based on 671 frontline employees who took The Breakroom Quiz

131st of 861 rated healthcare providers


Job description

Mayo Clinic in Arizona is seeking high school and college interns for Paid Educational Student Internship opportunities. Interns will work on a specific project that will provide a challenging learning opportunity. Responsibilities will vary based upon your course of study and the business unit to which you are assigned. The successful candidate will possess excellent communication, interpersonal, problem solving, organizational, and analytical skills, as well as, proficiency in Microsoft Excel and Microsoft Word. If you are looking for an exciting opportunity to gain a real learning and training experience, then we invite you to apply for our Paid Educational Student Internships. Placement in our internship program does not provide financial assistance with relocation, housing, or transportation. Location may be on the Phoenix or Scottsdale campus. Each internship project has a maximum time period of one year. Interns must pass a pre-employment drug test and criminal background check. 


This vacancy is not eligible for sponsorship. We will not sponsor or transfer visas for this position. Also, Mayo Clinic DOES NOT participate in the F-1 STEM OPT extension program.

Anticipated Employment Dates: 6/22/2026 - 9/11/2026

Why Mayo Clinic

Mayo Clinic is top-ranked in more specialties than any other care provider according to U.S. News & World Report. As we work together to put the needs of the patient first, we are also dedicated to our employees, investing in competitive compensation and comprehensive benefit plans - to take care of you and your family, now and in the future. And with continuing education and advancement opportunities at every turn, you can build a long, successful career with Mayo Clinic.

Benefits Highlights
  • Medical: Multiple plan options.
  • Dental: Delta Dental or reimbursement account for flexible coverage.
  • Vision: Affordable plan with national network.
  • Pre-Tax Savings: HSA and FSAs for eligible expenses.
  • Retirement: Competitive retirement package to secure your future.
Just as our reputation has spread beyond our Minnesota roots, so have our locations. Today, our employees are located at our three major campuses in Phoenix/Scottsdale, Arizona, Jacksonville, Florida, Rochester, Minnesota, and at Mayo Clinic Health System campuses throughout Midwestern communities, and at our international locations. Each Mayo Clinic location is a special place where our employees thrive in both their work and personal lives. Learn more about what each unique Mayo Clinic campus has to offer, and where your best fit is. 

Equal Opportunity

All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, gender identity, sexual orientation, national origin, protected veteran status or disability status. Learn more about the "EOE is the Law".  Mayo Clinic participates in E-Verify and may provide the Social Security Administration and, if necessary, the Department of Homeland Security with information from each new employee's Form I-9 to confirm work authorization.

Candidates must meet the following minimum qualifications for consideration: 2.5 Cumulative GPA. Authorized to work in the United States for the entire duration of the internship. Currently registered in school as a full-time student. Compensation will be a fixed rate based upon the Intern's education level, i.e., HS Student, Undergraduate, Graduate. Prior research and/or health care experience preferred. Prior internship experience preferred. Please attach the following documents to your application: Resume, Unofficial Transcripts, Letter of Recommendation from Academic Advisor or Professor and a Cover Letter. Include in your cover letter the following: Area of Interest/Area of Study. Express why you are interested in an internship with Mayo Clinic and how this experience will benefit you and your studies. Number of hours per week you are available to intern. If applicable, information on deadlines or requirements to earn academic credit.


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About Mayo Clinic

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Mayo Clinic is the largest integrated, not-for-profit medical group practice in the world. We're building the future, one where the best possible care is available to everyone — and more people can heal at home. Our relentless research turns into earlier diagnoses and new cures. That's how we inspire hope in those who need it most. At Mayo Clinic, experts work together to solve the most challenging unmet needs of patients. Our history of innovation dates back almost 150 years, when brothers Will and Charlie Mayo pioneered an integrated, team-based approach to medicine. Today, that trailblazing spirit drives innovations like Mayo Clinic Platform — which powers new technologies to change how care is delivered to all.

Industry

Hospitals

Company size

10,000+ Employees

Headquarters location

Rochester, MN, US

Year founded

1919