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Financial Crimes Intern Jobs (NOW HIRING)

Republic Finance

Branch Operations Intern

Houma, LA · On-site

$15/hr

Republic Finance is seeking Interns for our Branch Operations program! As a Branch Ops Intern you ... Eligibility is based on a criminal background check conducted by the state's department of ...

Flagright

Marketing Intern

San Francisco, CA · On-site

$17.75 - $23.50/hr

About Flagright Flagright is an AI operating system for financial crime compliance used globally by ... We are hiring a Marketing Operations Intern based in Santa Clara to support the operating system ...

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Financial Crimes Intern information

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How much do financial crimes intern jobs pay per hour?

As of Sep 2, 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 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 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 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.

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Financial Crimes Intern jobs near you

Branch Operations Intern

Republic Finance

Houma, LA • On-site

$15/hr

Other

Medical, Dental, Vision, Life, Retirement, PTO

Re-posted 5 days ago

Republic Finance rating

7.7

Company rating: 7.7 out of 10

Based on 10 frontline employees who took The Breakroom Quiz

Job description

Overview
Are you a current Junior or Senior in college that is seeking an Internship with a Finance or Business focus? If so, then look no more! Republic Finance is seeking Interns for our Branch Operations program!
As a Branch Ops Intern you will have the opportunity to learn the daily functions and operations of a branch as well as learn about the broader organization and the various career opportunities we offer. You will interact with team members and leaders to gain real-world experience by working alongside our team to learn about many aspects of the day-to-day operations of a branch as well as the overall business including: the Republic Way sales and customer service approach, compliance training, loan closing, leadership training as well as one or more branch operations continuous improvement projects involving various other departments of the company. We will provide you with hands on experience and will expose you to the career paths we offer and familiarize you with our ongoing company initiatives. Our goal is not only to expand on the core concepts introduced throughout your college classes but to introduce you to a bright future and a long-term career path with Republic Finance! *Please note that this job is 100% onsite.
We pay our Branch Operations Interns $15.00 per hour with the goal of offering full-time employment upon successful completion of the program to start post graduation!
Republic Finance is a leading consumer lending company serving 250+ communities across the Central and Southeastern US. We are well known for our outstanding customer service, and we are looking for individuals that are career driven, customer focused, and are interested in making an impact in the communities we serve. Our core values are focused on the people element of the business, and we are hoping to find like-minded individuals to contribute to our shared success. Come be a part of a remarkable team with a growing company that values its employees and regularly promotes from within!
As a Branch Ops Intern you will have the opportunity to:
  • Become licensed and go through an accelerated version of the Assistant Branch Manager Program to learn the loan process and all necessary regulatory training.
  • Assist in daily production of loan origination, processing, closings and fundings including allocating files for doc prep; auditing closed files; prep files ready to fund.
  • Spend time with your Manager and Regional Vice President learning about responsibilities at their levels to understand the promotional path to see what your career potential is with Republic Finance.
  • Attend regional meetings and/or workshops (as available during the intern's employment) to gain exposure to the larger Branch Operations division of the company.
  • Learn about one or more Branch Operations process improvement related projects (specific project will be determined based on current Regional Vice President & Sr. Vice President projects during the intern's employment).
  • Learn about corporate roles where Branch backgrounds are often strongly desired (Audit, Compliance, Training, Recruiting, etc.). We will also provide you with an overview of our benefits during the program.

Requirements
  • Must be a Junior or Senior majoring in Business, Finance, or related field
  • Ideal candidates will be eager to learn, enthusiastic, and reliable with a strong work ethic.
  • Must have the ability to work a minimum of 18-20 hours per week.
  • Strong communication and organizational skills
  • Must meet our acceptable standards for criminal background history, credit history and pass a pre-employment drug screen.
  • Ability to meet the eligibility requirements for insurance licensing in order to sell voluntary insurance products. Eligibility is based on a criminal background check conducted by the state's department of insurance.

Benefits
All employees with Republic Finance can enjoy:
  • Employee of the Month Programs
  • Philanthropic support for charities such as Juvenile Diabetes Research Foundation and the American Cancer Society
  • Professional offices with a friendly team environment
  • Employee Assistance Program - Confidential mental health support

All Full-Time employees are eligible fo the following benefits after the 1st of the month following 30 days of employment:
  • Health/Dental/Vision Insurance
  • 15 days of Paid Time Off (PTO) to start + 1 additional personal day
  • 401k + employer match
  • Company provided Life Insurance & Long Term Disability

Republic Finance, LLC is an Equal Opportunity Employer and does not discriminate on the basis of race, sex, color, religion, national origin, age disability or veteran status in employment opportunities and benefits. Republic Finance, LLC maintains a Drug-Free Workplace.
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