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Internship Financial Crime Jobs in San Ramon, CA

Socket.dev

Lead Software Engineer, Backend (IC)

San Jose, CA · On-site

$215 - $246/hr

... achieve financial empowerment * Utilize programming languages like Java, Python, SQL, Node, Go ... At least 4 years of professional software engineering experience (Internship experience does not ...

Posted today

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 · On-site

$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 · On-site

$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.

Blackhawk Network

Technology Intern

Pleasanton, CA · On-site

$25 - $30/hr

Our internship programs runs during the summer of 2027. Responsibilities: As a Technology Intern at ... Real time risk/Fraud systems that detect and prevent financial fraud * Building Secure and Scalable ...

Blackhawk Network

Technology Intern

Pleasanton, CA · On-site

$25 - $30/hr

Our internship programs runs during the summer of 2027. As a Technology Intern at BHN, you will ... Real time risk/Fraud systems that detect and prevent financial fraud * Building Secure and Scalable ...

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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 Sep 4, 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.

Senior Lead Software Engineer, Full Stack

Capital One National Association

San Jose, CA • On-site

$251 - $286/hr

Other

Posted 24 days ago

Key responsibilities

  • Lead a portfolio of diverse technology projects and a team of developers to create solutions that meet regulatory needs.

  • Collaborate with digital product managers to deliver robust cloud-based solutions that enhance customer experiences.

  • Share expertise in emerging technologies, mentor team members, and participate in code evaluation or coding as needed.

Job description

Senior Lead Software Engineer, Full Stack

Do you love building and pioneering in the technology space? Do you enjoy solving complex business problems in a fast-paced, collaborative, inclusive, and iterative delivery environment? At Capital One, you'll be part of a big group of makers, breakers, doers and disruptors, who love to solve real problems and meet real customer needs. We are seeking Back End Software Engineers who are passionate about marrying data with emerging technologies. As a Capital One Software Engineer, you’ll have the opportunity to be on the forefront of driving a major transformation within Capital One.

What You’ll Do:
  • Lead a portfolio of diverse technology projects and a team of developers with deep experience in distributed microservices, and full stack systems to create solutions that help meet regulatory needs for the company
  • Share your passion for staying on top of tech trends, experimenting with and learning new technologies, participating in internal & external technology communities, mentoring other members of the engineering community, and from time to time, be asked to code or evaluate code
  • Collaborate with digital product managers, and deliver robust cloud-based solutions that drive powerful experiences to help millions of Americans achieve financial empowerment
  • Utilize programming languages like Java, Python, SQL, Node, Go, and Scala, Open Source RDBMS and NoSQL databases, Container Orchestration services including Docker and Kubernetes, and a variety of AWS tools and services
Basic Qualifications:
  • Bachelor’s Degree
  • At least 6 years of professional software engineering experience (Internship experience does not apply)
  • At least 1 year experience with cloud computing (AWS, Microsoft Azure, Google Cloud)
Preferred Qualifications:
  • Master’s Degree
  • 9+ years of experience in at least one of the following: Java, Scala, Python, Go, or Node.js
  • 4+ years of experience working with Kuberenetese related technology stack
  • 3+ years of experience with AWS, GCP, Azure, or another cloud service
  • 4+ years of experience in open source frameworks
  • 2+ years of experience in Agile practices
  • Experience leveraging interactive AI tooling to accelerate productivity, utilizing capabilities beyond basic code completion

Capital One will consider sponsoring a new qualified applicant for employment authorization for this position.

The minimum and maximum full-time annual salaries for this role are listed below, by location. Please note that this salary information is solely for candidates hired to perform work within one of these locations, and refers to the amount Capital One is willing to pay at the time of this posting. Salaries for part-time roles will be prorated based upon the agreed upon number of hours to be regularly worked.

San Jose, CA: $250,800 - $286,200 for Sr. Mgr, Software Engineering

Candidates hired to work in other locations will be subject to the pay range associated with that location, and the actual annualized salary amount offered to any candidate at the time of hire will be reflected solely in the candidate’s offer letter.

This role is also eligible to earn performance based incentive compensation, which may include cash bonus(es) and/or long term incentives (LTI). Incentives could be discretionary or non discretionary depending on the plan.

Capital One offers a comprehensive, competitive, and inclusive set of health, financial and other benefits that support your total well-being. Learn more at the Capital One Careers website. Eligibility varies based on full or part-time status, exempt or non-exempt status, and management level.

This role is expected to accept applications for a minimum of 5 business days. No agencies please.

Capital One is an equal opportunity employer (EOE, including disability/vet) committed to non-discrimination in compliance with applicable federal, state, and local laws. Capital One promotes a drug-free workplace. Capital One will consider for employment qualified applicants with a criminal history in a manner consistent with the requirements of applicable laws regarding criminal background inquiries, including, to the extent applicable, Article 23-A of the New York Correction Law; San Francisco, California Police Code Article 49, Sections 4901-4920; New York City’s Fair Chance Act; Philadelphia’s Fair Criminal Records Screening Act; and other applicable federal, state, and local laws and regulations regarding criminal background inquiries.

If you have visited our website in search of information on employment opportunities or to apply for a position, and you require an accommodation, please contact Capital One Recruiting at 1-800-304-9102 or via email at RecruitingAccommodation@capitalone.com. All information you provide will be kept confidential and will be used only to the extent required to provide needed reasonable accommodations.

For technical support or questions about Capital One's recruiting process, please send an email to Careers@capitalone.com.

Capital One does not provide, endorse nor guarantee and is not liable for third-party products, services, educational tools or other information available through this site.

Capital One Financial is made up of several different entities. Please note that any position posted in Canada is for Capital One Canada, any position posted in the United Kingdom is for Capital One Europe and any position posted in the Philippines is for Capital One Philippines Service Corp. (COPSSC).

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