Financial Crimes Intern - Hands-on AML & Fraud Exposure

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

Benefits offered by this job

Sign-on bonus

Networking opportunities with senior领导

Potential for full-time offer

Job summary

U.S. Bank is offering a 10-week paid internship in Financial Crimes within Risk Management and Compliance. The program combines hands-on projects, formal training, mentorship, and exposure to real-world investigations.

As an intern, you’ll work on risk prevention projects, collaborate with AML and Fraud teams, and gain business and risk acumen through mentorship and senior leadership exposure. The role is hybrid with 4 days at the location and ~40 hours per week.

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 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

Analytical

Communication

Problem solving

Excel

Education

Bachelor’s degree (target Dec 2026/May 2027)

Tools

Microsoft Excel

Job description

U.S. Bank is offering a 10-week paid internship in Financial Crimes within Risk Management and Compliance. The program combines hands-on projects, formal training, mentorship, and exposure to real-world investigations.

As an intern, you’ll work on risk prevention projects, collaborate with AML and Fraud teams, and gain business and risk acumen through mentorship and senior leadership exposure. The role is hybrid with 4 days at the location and ~40 hours per week.