Financial Crimes Intern - 2026 US Intern Program

Marex•Chicago, NY

10h

About The Position

The Marex US Summer Internship Program offers students hands-on experience across key business functions, contributing to projects that support operations, financial activities, client engagement, and regulatory responsibilities. Interns gain practical exposure through meaningful work in areas such as compliance, technology, risk management, onboarding, and trading, while participating in leadership development, mentorship, and networking activities. This structured program emphasizes professional growth, cross-functional collaboration, and industry insight, preparing interns for potential full-time opportunities upon graduation. Overview of Marex Diversified. Resilient. Dynamic. Marex has unique access across markets with significant share globally both on and off exchange. The depth of knowledge amongst its teams and divisions provides its customers with clear advantage, and its technology-led service provides access to all major exchanges, order-flow management via screen, voice and DMA, plus award-winning data, insights and analytics. For more information visit www.marex.com . Purpose of Role The Financial Crimes Intern supports financial crime prevention by reviewing transaction monitoring alerts, conducting adverse media checks, and assisting with the drafting of Suspicious Activity Reports (SARs). It helps maintain accurate investigative documentation, contributes to policy reviews to ensure regulatory alignment, and collaborates with compliance and risk teams to escalate and resolve flagged issues. Through participation in team initiatives, the role strengthens overall financial crime controls and operational integrity.

Requirements

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.

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.
The Company may require you to carry out other duties from time to time.