Marex · 12 hours ago
Financial Crimes Intern - 2026 US Intern Program
Chicago, IL
Internship
Onsite
Intern
$25/hr - $25/hr
Start in 2026Marex is a dynamic and diversified company that offers a US Summer Internship Program for students to gain hands-on experience in financial crimes. The Financial Crimes Intern will support financial crime prevention by reviewing transaction monitoring alerts, conducting adverse media checks, and assisting with the drafting of Suspicious Activity Reports (SARs). This role emphasizes collaboration with compliance and risk teams to ensure operational integrity and regulatory alignment.
FinanceFinancial ServicesManagement Consulting
No H1B
Responsibilities
Review and analyze transaction monitoring alerts to identify potential suspicious activity
Assist in drafting Suspicious Activity Reports (SARs) in compliance with regulatory requirements
Support policy review and editing to ensure alignment with current financial crime regulations
Conduct adverse media reviews on clients and counterparties to assess reputational risk
Maintain accurate documentation of investigations and findings for audit and compliance purposes
Collaborate with compliance and risk teams to escalate and resolve flagged issues
Participate in team meetings and contribute to process improvement initiatives related to financial crime prevention
Role model for demonstrating highest level standards of integrity and conduct and reflecting Company Values
At all times complying with Marex’s Code of Conduct
To ensure that you are fully aware of and adhere to internal policies that relate to you, your role or any other activities for which you have any level of responsibility
To report any breaches of policy to Compliance and/or your supervisor as required
To escalate risk events immediately
To provide input to risk management processes, as required
Qualification
Required
Currently pursuing a bachelor's or master's degree in business administration, business analytics, economics, legal studies / prelaw, political science, or risk management is preferred but accounting, actuarial science, business law, computer science, cybersecurity, finance, information systems / technology data science, software engineering, and supply chain management are accepted
Genuine interest in one or more of the program's departmental tracks
Candidates must be legally authorized to work in the United States without the need for current or future sponsorship, including, but not limited to, F-1, J-1, and M-1 visa holders, as well as individuals on CPT or OPT
Company
Marex
Marex (Nasdaq:MRX) is a diversified financial services platform.
Founded in 2005
1001-5000 employees
Funding
Current Stage
Late StageLeadership Team
Christine Lofland
Chief Financial Officer-FCM
Michael Bolan
Chief Financial Officer
Recent News
StreetInsider.com
2025-05-04
2025-05-03
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