Financial Crimes Intern: Investigate & Prevent Risk

U.S. Bank; Charlotte (NC); Hybrid; USD 28,000 - 36,000; Full time

Benefits offered by this job

Sign-on bonus

Potential for full-time offer

Networking with senior leaders

Job summary

U.S. Bank’s Financial Crimes Internship in Charlotte, NC, offers a 10-week program with hands-on project work, formal training, mentorship, and exposure to real-world investigations in AML and Fraud.

The hybrid role is 4 days on-site plus one flexible day, averaging about 40 hours per week. It’s open to students with a target graduation in 2026/2027 and starting June 1, 2027, with potential for a full-time offer after graduation.

Qualifications

• Pursuing a Bachelor’s degree with a target graduation between December 2026 and 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 and workshops.

Skills

Strong written and verbal

Analytical thinking

Problem solving

Time management

Adaptability

Education

Bachelor’s degree (target 2026/2027)

Tools

Microsoft Excel

Job description

U.S. Bank’s Financial Crimes Internship in Charlotte, NC, offers a 10-week program with hands-on project work, formal training, mentorship, and exposure to real-world investigations in AML and Fraud.

The hybrid role is 4 days on-site plus one flexible day, averaging about 40 hours per week. It’s open to students with a target graduation in 2026/2027 and starting June 1, 2027, with potential for a full-time offer after graduation.