Financial Crimes Intern: Hands-On AML & Fraud Analysis

Usbank; Charlotte (NC); Hybrid; USD 28,000 - 36,000; Full time

Benefits offered by this job

Sign-on bonus

Full-time rotational opportunity

Job summary

U.S. Bank offers a 10-week Financial Crimes internship within Risk Management and Compliance. You will work on projects to prevent, identify, and mitigate risk, while shadowing AML and Fraud teams and gaining exposure to senior leaders.

The hybrid role requires four days on-site per week (Mon-Thu) at U.S. Bank locations with one flexible day, and about 40 hours weekly during the internship.

Qualifications

• Pursuing a Bachelor’s degree with a target graduation date between December 2026 or May 2027.
• Ability to start an internship program on June 01, 2027.

Responsibilities

• Get hands-on experience working on projects to proactively prevent, identify and mitigate risk
• Strengthen investigative skills while networking across Anti-Money Laundering (AML) and Fraud teams
• Support Financial Crimes initiatives through collaboration and cross-functional teamwork
• Build business and risk acumen through training, mentorship, and exposure to senior leaders
• Connect with peers through cohort-building activities such as social events, volunteer days, and development workshops

Skills

Communication skills

Growth mindset

Data analytics

Analytical thinking

Excel

Data accuracy

Organization

Education

Bachelor's degree in progress

Job description

U.S. Bank offers a 10-week Financial Crimes internship within Risk Management and Compliance. You will work on projects to prevent, identify, and mitigate risk, while shadowing AML and Fraud teams and gaining exposure to senior leaders.

The hybrid role requires four days on-site per week (Mon-Thu) at U.S. Bank locations with one flexible day, and about 40 hours weekly during the internship.