2027 Financial Crimes Summer Intern (Evergreen)

At U.S. Bank, we’re on a journey to do our best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the communities we support to grow and succeed. We believe it takes all of us to bring our shared ambition to life, and each person is unique in their potential. A career with U.S. Bank gives you a wide, ever-growing range of opportunities to discover what makes you thrive at every stage of your career. Try new things, learn new skills and discover what you excel at—all from Day One.

Job Description

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

Get hands-on experience working on projects to proactively prevent, identify and mitigate risk Strengthen investigative skills while networking across Anti-Money Laundering (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 Who we’re looking for Do you have a passion for justice and preventing money laundering, terrorist financing, fraud, and other crimes from harming our society? If you have strong analytical, communication and computer skills, and are interested in learning how banks are a crucial partner to law enforcement, then our Financial Crimes Internship might be right for you! We welcome students from a diverse range of academic backgrounds – including but not limited to finance, accounting, criminal justice, economics, data analytics