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Financial Crimes Intern: AML & Fraud Analytics
Job in
Northern, Floyd County, Kentucky, USA
Listed on 2026-09-10
Listing for:
U.S. Bank
Full Time, Part Time, Apprenticeship/Internship, Per diem
position Listed on 2026-09-10
Job specializations:
-
Finance & Banking
Financial Crime
Job Description & How to Apply Below
U.S. Bank is offering a 10-week Financial Crimes internship in Charlotte, NC, combining hands-on project work, formal training, mentorship, and exposure to real‑world investigations.
The program is hybrid: four days per week on-site at a U.S. Bank location with one flexible day, totaling about 40 hours weekly. It emphasizes developing investigative and analytical skills across AML and fraud teams, with potential for a full-time offer after graduation.
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