Financial Crime Intern (Training + Work Experience Programme)

Job description

About the Programme Capitex is recruiting candidates for the Start My Career Financial Crime Training & Internship Programme — a structured pathway designed to help aspiring professionals gain the experience needed to secure their first role in Financial Crime, Compliance, AML, KYC, Transaction Monitoring, and related areas. Successful applicants will complete a 4-week online Financial Crime training course , followed by a 3-month internship (2 days per week) with leading financial services firms and payments companies. This internship is designed to give you hands-on exposure to real compliance operations, regulatory requirements, financial crime systems, and case investigations. What You’ll Gain: - Real experience working with regulated financial institutions - Exposure to AML, KYC, EDD, Transaction Monitoring, Screening & SAR processes - Practical understanding of FCA expectations and compliance frameworks - Mentorship and guidance from experienced compliance consultants - A professional reference and evidence of UK-based Financial Crime experience - Support with employability, job applications and interviews Key Responsibilities: During the internship, you may be involved in: -...