Financial Crimes Intern: Hands-On AML & Risk

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

Benefits offered by this job

Meaningful work with impact

Networking with senior leaders

Sign-on bonus

Job summary

U.S. Bank is offering a 10-week Financial Crimes Internship designed to expose you to practical anti-money laundering and fraud investigations. This hybrid role blends hands-on project work with formal training, mentorship, and exposure to senior leaders.

You’ll collaborate with AML and Fraud teams, develop investigative and analytical skills, and gain business risk acumen while networking with peers and leaders. A potential full-time rotational path may follow graduation.

Qualifications

• Pursuing a bachelor’s degree with a target graduation date in 2026 or 2027.
• Interest in learning about financial crime prevention and banking.
• Strong communication and analytical abilities.

Responsibilities

• Assist on projects to proactively prevent, identify and mitigate risk.
• Strengthen investigative and data review skills across AML and Fraud teams.
• Support Financial Crimes initiatives through collaboration and teamwork.
• Participate in mentorship and training to build business and risk acumen.
• Engage with peers through cohort activities and development workshops.

Skills

Analytical thinking

Communication skills

Computer skills

Teamwork

Data analytics

Education

Pursuing Bachelor's degree

Tools

Microsoft Excel

Job description

U.S. Bank is offering a 10-week Financial Crimes Internship designed to expose you to practical anti-money laundering and fraud investigations. This hybrid role blends hands-on project work with formal training, mentorship, and exposure to senior leaders.

You’ll collaborate with AML and Fraud teams, develop investigative and analytical skills, and gain business risk acumen while networking with peers and leaders. A potential full-time rotational path may follow graduation.