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2027 Financial Crimes Summer Intern (Evergreen)

U.S. Bancorp

Charlotte, NCInternshipIntern
Sign in to applyVerified 1h ago
Location
Charlotte, NC
Employment
Internship
Work model
On-Site
Level
Intern
Posted
Sep 8, 2026

About this role

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, and other related fields.

Basic qualifications

Pursuing a Bachelor’s degree with a target graduation date between December 202 6 or May 202 7   Ability to start an internship program on June 0 1 , 2027   Preferred qualifications:   Strong written and verbal communication skills   Intellectual curiosity and growth mindset   Coursework or extracurricular activities related to accounting, finance, criminal justice, economics, data analytics, or other related fields   Strong analytical, problem solving and critical thinking skills    Working knowledge of Microsoft Excel   Vigilance in gathering and reviewing data to identify issues and drive results   Highly organized; ability to manage and prioritize multiple tasks and deadlines simultaneously     Working model and hours:   This role is hybrid . Interns who are in this  hybrid role will spend 4 days a week (Monday – Thursday) at the listed U.S. Bank location(s), while having flexibility on their work location for the other working day.   Interns work approximately 40-hours each week during the internship.       The application process   If you are interested in applying and learning more, click on the Apply Now icon to submit your application. Most applications will be closed on October 8, 2026 .   Internship benefits   Meaningful, hands-on work that impacts the business   Networking opportunities with senior leadership, U.S. Bank team members, and interns   Option for sign- on bonus   Potential for a fulltime offer upon graduation into a rotational program   If there’s anything we can do to accommodate a disability during any portion of the application or hiring process, please refer to our  disability accommodations for applicants .

Benefits

Our approach to benefits and total rewards considers our team members’ whole selves and what may be needed to thrive in and outside work. That's why our benefits are designed to

Listing verified 1h ago. Applications go through the company's official careers site.

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2027 Financial Crimes Summer Intern (Evergreen) at U.S. Bancorp, Charlotte, NC | Yoinka