2027 Financial Crimes Summer Intern (Evergreen)
Compliance / Regulatory · Intern
Charlotte, NC, USA
What you’ll do
Financial Crimes is an integral part of U.S. Bank’s Risk Management and Compliance (RM&C) organization. Our Financial Crimes 10-week paid internship offers a unique opportunity to explore a career in financial crime prevention through a mix of hand-on project work, formal training, mentorship, and exposure to real-world financial crime investigations.
As a financial crimes intern, you’ll:
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Get hands-on experience working on projects to proactively prevent, identify and mitigate risk
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Strengthen investigative skills while networking across Anti-Money Laundering (AML) and Fraud teams
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Support Financial Crimes initiatives through collaboration and cross-functional teamwork
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Build business and risk acumen through training, mentorship, and exposure to senior leaders
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Connect with peers through cohort-building activities such as social events, volunteer days, and development workshops