About the role#
K2 Integrity is seeking a Financial Crimes Risk Management intern for the summer of 2026. This full-time, paid internship provides exposure to financial crime and risk management projects, supporting staff on engagements related to the Bank Secrecy Act (BSA), the USA PATRIOT Act, OFAC sanctions, and other international anti-money laundering and counter-terrorism financing standards.
What you'll do#
- Conduct open-source research and present findings in writing.
- Assist with research for Know Your Customer (KYC) projects.
- Support due diligence reviews and transaction reviews.
- Prepare initial drafts of client alerts regarding regulatory developments.
- Review qualitative information sets against pre-defined criteria.
What you'll need#
- Current pursuit of a degree in financial crimes, investigations, economics, data, or criminal justice.
- A GPA of 3.5 or higher.
- Strong investigative, analytical, and problem-solving skills.
- Proficiency in writing and high attention to detail.
- Ability to work effectively both independently and as part of a team.
Location & details#
- Term: Summer 2026.
- Work Modality: On-site.
- Locations: Washington, D.C.
- Compensation: $18 per hour.
Relevant fieldsCriminal Justice
