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Internship Financial Crime Jobs in Reston, VA (NOW HIRING)

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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Internship Financial Crime information

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How much do internship financial crime jobs pay per hour?

As of Aug 7, 2026, the average hourly pay for internship financial crime in Reston, VA is $20.66, according to ZipRecruiter salary data. Most workers in this role earn between $17.74 and $23.27 per hour, depending on experience, location, and employer.

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 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 are the key skills and qualifications needed to thrive as an internship financial crime?

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 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.

What are the most commonly searched types of Financial Crime jobs in Reston, VA? The most popular types of Financial Crime jobs in Reston, VA are:
What cities near Reston, VA are hiring for Internship Financial Crime jobs? Cities near Reston, VA with the most Internship Financial Crime job openings:

Business Development Intern

Kharon

Washington, DC โ€ข On-site, Remote

$20/hr

Full-time, Internship

Re-posted 24 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 todayโ€™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, weโ€™re providing intelligence thatโ€™s at the heart of those circumstances. We connect the dots in a way thatโ€™s meaningful. Now, weโ€™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 youโ€™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, youโ€™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 weโ€™re growing at a rate that makes us unstoppable. If youโ€™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 donโ€™t take ourselves seriously but weโ€™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.