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Internship Financial Crime Jobs (NOW HIRING)

Bretton AI

Financial Crime Analyst

The Role Financial crime is one of the largest hidden problems in the global economy. Money ... Coursework or internship experience in financial regulation or banking

Flex

Financial Crime Analyst

Concord, NC · Remote

... financial crimes role (internship or co-op experience considered) • Working knowledge of KYC/CDD requirements and BSA obligations • Strong written communication -- you can explain why something ...

Flex

Financial Crime Analyst

$60K - $80K/yr

We're re-architecting the entire financial system for entrepreneurs-from the first dollar a ... crimes role (internship or co-op experience considered) • Working knowledge of KYC/CDD ...

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 ...

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How much do internship financial crime jobs pay per hour?

As of Jun 1, 2026, the average hourly pay for internship financial crime 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 are the key skills and qualifications needed to thrive as an Internship Financial Crime, and why are they important?

To thrive in an Internship Financial Crime role, you typically need a background in finance, economics, or criminal justice, with strong analytical and research skills. Familiarity with anti-money laundering (AML) software, data analysis tools, and regulatory frameworks is often required. Attention to detail, critical thinking, and effective communication are standout soft skills for this position. These competencies are crucial for accurately identifying suspicious activities, supporting investigations, and maintaining regulatory compliance.

What types of projects or tasks can an intern expect to work on in a Financial Crime internship?

As a Financial Crime intern, you can expect to assist with tasks such as analyzing transaction data for suspicious activity, helping prepare reports for regulatory bodies, and supporting ongoing investigations into fraud or money laundering. Interns often collaborate closely with compliance teams, analysts, and sometimes law enforcement, gaining exposure to real-world case studies and compliance procedures. This hands-on experience provides valuable insight into both the technical aspects of financial crime detection and the broader regulatory environment, making it an excellent foundation for a career in financial compliance or risk management.

What is an Internship in Financial Crime?

An Internship in Financial Crime is a temporary position, often for students or recent graduates, that provides hands-on experience in detecting, investigating, and preventing financial crimes such as money laundering, fraud, and terrorist financing. Interns typically work with compliance teams or financial crime units within banks, consulting firms, or regulatory agencies. The internship allows individuals to learn how to analyze suspicious transactions, conduct research on financial regulations, and assist in preparing reports for regulatory bodies. It is an excellent opportunity to gain practical skills and insight into the field of financial crime prevention and compliance.

What is the difference between Internship Financial Crime vs Financial Crime Analyst?

AspectInternship Financial CrimeFinancial Crime Analyst
QualificationsTypically pursuing or recent graduate, some certifications optionalRelevant certifications (e.g., ACAMS), degree in finance or law
Work EnvironmentEntry-level, training-focused, often in banking or financial institutionsFull-time, analytical, compliance-focused roles in financial services
ResponsibilitiesAssisting with investigations, data collection, learning compliance proceduresConducting investigations, monitoring transactions, reporting suspicious activity

In summary, an Internship Financial Crime is an entry-level position designed for learning and gaining experience, while a Financial Crime Analyst is a full-time role requiring more expertise and responsibilities in combating financial crimes.

More about Internship Financial Crime jobs
What cities are hiring for Internship Financial Crime jobs? Cities with the most Internship Financial Crime job openings:
What are the most commonly searched types of Financial Crime jobs? The most popular types of Financial Crime jobs are:
What states have the most Internship Financial Crime jobs? States with the most job openings for Internship Financial Crime jobs include:
What job categories do people searching Internship Financial Crime jobs look for? The top searched job categories for Internship Financial Crime jobs are:
Internship Financial Crime jobs near you
Infographic showing various Internship Financial Crime job openings in the United States as of May 2026, with employment types broken down into 72% Full Time, 14% Part Time, and 14% Contract. Highlights an 100% In-person job distribution, with an average salary of $41,299 per year, or $19.9 per hour.

Financial Crime Analyst

Bretton AI

Remote

Contractor

Posted 2 days ago

Job description

About Bretton AI
Bretton AI is the leading AI agent platform for financial services. Companies like Robinhood, Mercury, and Gusto trust us to automate mission-critical work, starting with anti-money laundering (AML) and counter-terrorist financing investigations.
We've raised over $95M from Greylock, Y Combinator, Thomson Reuters Ventures, and other top-tier investors. We're based in downtown San Francisco and our team comes from world-class organizations like SpaceX, Google, Netflix, Stripe, Plaid, and more.
The Role
Financial crime is one of the largest hidden problems in the global economy. Money laundering alone moves an estimated $2 trillion through the financial system every year, funding everything from sanctions evasion to human trafficking to terrorism.
We're hiring investigators to catch it. You'll dig into transaction patterns, trace money across counterparties, and decide whether what you're looking at is a false alarm or something worth escalating. You'll also work with the most advanced AI tooling in the industry. Bretton's AI does the routine work, such as pulling data, surfacing red flags, and drafting first-pass narratives, so you can spend your time doing what investigators do best: noticing what doesn't add up, asking the next question, and making the call.
You'll also be the closest connection our Product and Engineering teams have to real-world investigations. What you notice in the work directly shapes what gets built next. Edge cases you flag become new AI capabilities. Patterns you surface drive the product roadmap. You won't just be using the most sophisticated AI tooling in financial crime, you'll be the reason it gets better.
This is real investigative work, on real cases, with real stakes. If you want a front-row seat to the most consequential AI work happening in financial crime, this is it.
What You'll Do
  • Investigate transactions, counterparties, and customer activity to figure out what's really going on
  • Work alerts using established AML procedures, separating false positives from genuine red flags
  • Use Bretton's AI agents to accelerate research, transaction analysis, and narrative drafting, then bring your own judgment to what the AI surfaces
  • Write clear, defensible narratives that hold up to quality assurance and regulatory scrutiny
  • Document your findings in the case management system to a high standard
  • Partner directly with Product and Engineering, surfacing edge cases, gaps, and opportunities that shape Bretton's roadmap
What Success Looks Like
Month 1: Onboard, learn the relevant procedures, and start working live cases with structured support. Build deep familiarity with the work you'll do at Bretton.
Month 2: Hit steady-state production with strong quality scores. Handle routine work independently and bring sharp questions to complex cases. Start contributing to procedural calibration discussions and product feedback loops.
Month 3: Become a trusted contributor on the team. Your hands-on insights shape how our AI evolves. Strong performers are positioned for extended engagements and expanded scope as our financial crime team grows.
What We're Looking For
We're hiring at multiple levels. Whether you're early in your career or bring years of investigative experience, we want to hear from you.
  • A degree in finance, accounting, criminology, economics, business, law, political science, or a related analytical field, or equivalent professional experience
  • Strong written analysis skills. Your writing is clear, structured, and stands up to scrutiny
  • Sharp attention to detail and the instinct to notice when something doesn't add up
  • Sharp judgment under ambiguity. You know when to dig deeper, when to escalate, and when to close
  • Comfort working independently in structured procedural environments. You can follow detailed instructions without losing the bigger picture
  • Genuine curiosity about how financial crime actually works and how to stop it
  • Comfort working alongside AI tools. You understand both their power and their limits, and you naturally verify outputs rather than accepting them on faith
  • Legally authorized to work in the United States without sponsorship
Bonus Points
  • CAMS certification (Certified Anti-Money Laundering Specialist) or equivalent
  • Hands-on AML case investigation experience, including SAR drafting
  • Working knowledge of money laundering typologies, red flag indicators, and US Bank Secrecy Act (BSA) requirements
  • Experience training, calibrating, or onboarding analyst teams
  • Perspective from working across multiple institution types: bank, fintech, consultancy, BPO, or regulator
  • Familiarity with SQL or basic data analysis
  • Coursework or internship experience in financial regulation or banking

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