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Internship Financial Crime Jobs in San Ramon, CA

SusieCakes LLC

Menlo Park Guest Service Intern

Menlo Park, CA · On-site

$47K - $57K/yr

We're committed to promoting from within, which is why we offer a limited number of internships for ... Financial: * Learn about labor, cost of goods, and operating expenses. * Shadow payroll processing.

SusieCakes LLC

Chestnut Guest Service Intern

San Francisco, CA · On-site

$17.75 - $23.75/hr

We're committed to promoting from within, which is why we offer a limited number of internships for ... Financial: * Learn about labor, cost of goods, and operating expenses. * Shadow payroll processing.

Plaid Inc

Software Engineer, Backend

San Francisco, CA · On-site

$100 - $130/hr

Overview We believe that the way people interact with their finances will drastically improve in ... Qualifications * 1-4 years of software engineering experience (post-internship). * Proven ability ...

Plaid Inc

Software Engineer, Backend

San Francisco, CA · On-site

$176K - $226K/yr

We believe that the way people interact with their finances will drastically improve in the next ... Qualifications: * 1-4 years of software engineering experience (post-internship). * Proven ability ...

LHH US

Accounts Receivable Specialist

Benicia, CA

$28 - $33/hr

Associate degree in Accounting, Finance, or related field * Entry-level experience or internship ... An employer who violates this law shall be subject to criminal penalties and civil liability.

LHH US

Accounts Receivable Specialist

Benicia, CA

$28 - $33/hr

Associate degree in Accounting, Finance, or related field * Entry-level experience or internship ... An employer who violates this law shall be subject to criminal penalties and civil liability.

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All JobsFinancial Crime JobsInternship Financial Crime JobsInternship Financial Crime Jobs in San Ramon, CA

Internship Financial Crime information

See San Ramon, CA salary details

$12

$22

$29

How much do internship financial crime jobs pay per hour?

As of Aug 22, 2026, the average hourly pay for internship financial crime in San Ramon, CA is $22.19, according to ZipRecruiter salary data. Most workers in this role earn between $19.09 and $25.00 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 popular job titles related to Internship Financial Crime jobs in San Ramon, CA?

For Internship Financial Crime jobs in San Ramon, CA, the most frequently searched job titles are:

What job categories do people searching Internship Financial Crime jobs in San Ramon, CA look for?

The top searched job categories for Internship Financial Crime jobs in San Ramon, CA are:

What cities near San Ramon, CA are hiring for Internship Financial Crime jobs?

Cities near San Ramon, CA with the most Internship Financial Crime job openings:

Internship Financial Crime jobs near you
Infographic showing various Internship Financial Crime job openings in San Ramon, CA as of August 2026, with employment types broken down into 1% As Needed, 78% Full Time, 19% Part Time, and 2% Contract. Highlights an 89% Physical, 3% Hybrid, and 8% Remote job distribution, with an average salary of $46,152 per year, or $22.2 per hour.

Menlo Park Guest Service Intern

SusieCakes LLC

Menlo Park, CA • On-site

$47K - $57K/yr

Other

Medical, Dental, Vision, Retirement, PTO

Re-posted 4 days ago

SusieCakes rating

6.5

Company rating: 6.5 out of 10

Based on 10 frontline employees who took The Breakroom Quiz

11th of 48 rated bakeries

Job description

At SusieCakes, we bake nostalgic, homemade-style desserts from scratch daily, using the finest ingredients. Our Celebration Cake is a birthday staple in countless homes, and our bakeries blend classic charm with a warm, modern feel.
We're committed to promoting from within, which is why we offer a limited number of internships for students eager to grow in the hospitality industry. As a luxury lifestyle brand, we focus on a positive work environment, team development, and career growth. If you have a passion for leadership, business, and teamwork, come celebrate with us!
As the Guest Service Intern, you will learn how the internal operations of SusieCakes works as well as learn key leadership skills that can be used as you pursue your hospitality management career. Our mission is to provide you with the knowledge around running the complete operation as efficiently as possible, while learning key leadership skills to coach and develop people internally.
Important Note: Housing is not provided for this program. Must be currently enrolled in a hospitality program or certification course.
BENEFITS & PERKS:

  • Flexible work schedule
  • Free non-slip shoes (annually!)
  • Birthday month PTO with complimentary cake
  • Company holidays off (Thanksgiving, December 25th-27th, and New Year's Day)
  • Medical, dental, vision insurance
  • Vacation, 401k, FSA • Paid Sick Time
  • Referral Program
  • Pet rescue reimbursement and pet insurance
  • Flexible return to work schedule for maternity leave
  • Generous 50% discount on all our delicious desserts!
Internship Overview
Operations:
  • Gain business acumen by exploring objectives, policies, and priorities.
  • Build brand awareness through guest and team connections.
  • Maintain service quality by handling guest interactions and transactions.
  • Learn product preparation, quality checks, and recipe execution.
People:
  • Work alongside the General Manager to learn how we inspire, support, and develop our team members to create a positive and engaging work environment.
Financial:
  • Learn about labor, cost of goods, and operating expenses.
  • Shadow payroll processing.
Facility & Safety:
  • Perform cleaning tasks and bakery walkthroughs.
  • Learn about bakery maintenance management.
Leadership:
  • Model company mission, values, and goals.
  • Demonstrate teamwork and leadership by example.
  • Work efficiently in a fast-paced, entrepreneurial environment.
  • Stay objective and solution-focused in challenging situations.
Qualifications:
Education and Experience
  • 1 year of experience in hospitality courses
  • Or 1 year of restaurant/bakery/retail experience
Language Skills
  • Must be able to read and understand English for safety purposes
  • Must be able to communicate effectively with guests, managers, and team members
Physical Demands
  • Must be able to lift up to 50 lbs.
  • Must be able to work long periods of time standing
  • Must be able to taste product for quality assurance i.e buttercream(s), cake(s) and cupcake(s)batter, cookie dough and other recipes as assigned

We are an Equal Opportunity Employer and will consider qualified applicants with criminal histories in a manner consistent with all applicable federal, state, and local laws.

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