Triumph · 19 hours ago
Financial Crimes Investigator Intern – Summer 2026
Dallas, TX
Internship
Onsite
Intern
$20/hr - $20/hr
Start in 2026 SummerTBK Bank, a subsidiary of Triumph, is seeking a Summer Financial Crimes Investigator Intern. The intern will support the Enterprise Risk and Compliance Team by gaining hands-on exposure to financial crimes, compliance, and risk management practices while assisting with transaction monitoring and documentation efforts.
BankingCommercial LendingFinancial ServicesPayments
No H1B
Responsibilities
Assist with quality control reviews of frontline negotiable instruments to support trend and risk analysis
Support enterprise-wide transaction monitoring activities, including Clear Signal Referrals and sanctions alerts, in accordance with BSA/AML procedures
Assist tenured investigators with transaction activity reviews, peer analysis, negative news research and financial patterns under guidance to identify potential risks related to money laundering or fraud
Assist in research related to dynamic customer risk scoring and documentation of findings
Support the maintenance and updating of customer due diligence, risk tracking, and mitigation data
Assist with reviews of reports such as Cashier’s Checks Issued Not Paid
Help maintain required BSA/AML documentation, including Section 314(a) records
Participate in AML/CFT (BSA) and Fraud data gathering and synthesis
Draft process improvement documentation
Support Enhanced Due Diligence (EDD) reviews by assisting with:
Transactional pattern analysis
Beneficial ownership review
Negative news research
Drafting risk summary narratives
Assist with BSA/AML, CIP, and OFAC quality control reviews, audits, or exams by compiling documentation and reports
Complete required foundational BSA/AML training during the internship
Participate in team meetings to learn about workflow management, prioritization, and enterprise risk coordination
Provide back-office compliance support for retail or other lines of business as needed
Collaborate with various business partners to understand customer relationships and risk profiles
Maintain strict confidentiality of customer and firm information
Perform other duties or special projects as assigned
Qualification
Required
Currently pursuing a Bachelor's degree in Finance, Accounting, Economics, Business, Criminal Justice, Data Analytics, or a related field
Demonstrated interest in financial crimes, compliance, regulatory risk, fraud investigations, or banking operations
Strong analytical, writing, and communication skills with attention to detail
Ability to manage multiple tasks and meet deadlines in a structured environment
Organized, motivated self-starter who can work independently and as part of a team
Basic proficiency in Microsoft Office (Excel, Word, Outlook) and comfort navigating Windows-based applications
Ability to research, interpret, and summarize data, transactional activity and trends
Foundational understanding of banking, finance, or regulatory concepts (academic exposure acceptable)
Professional judgment and discretion when handling sensitive or confidential information
Adaptability and willingness to learn in a fast-paced, regulated environment
Ability to build effective working relationships across teams
Must be currently pursuing an undergraduate or master's degree in Marketing, Business Administration, or a related field, with an expected graduation date between December 2026 and August 2027
Must be able to work onsite five days per week at our Dallas headquarters; housing assistance is not provided
Must be legally authorized to work in the United States for the full duration of the internship without current or future employer sponsorship
Preferred
Strongly preferred: rising seniors (students entering their final year of undergraduate study)
Relevant coursework, academic projects, certifications, or prior internships are a plus but not required
Familiarity with spreadsheet functions (formulas, pivot tables) is a plus
Benefits
Medical
Dental
Vision
Paid Time Off
401k
Company
Triumph
Triumph is a financial and technology company serving the transportation industry with pioneering payments, factoring, intelligence and banking solutions, powered by The Triumph Network.
Founded in 2010
1001-5000 employees
Funding
Current Stage
Late StageLeadership Team
Mitchell Lee
EVP, Chief Risk and Compliance Officer
Recent News
2026-01-13
GlobeNewswire
2025-12-12
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