Financial Crime Investigations - Internship - London

Job description

Job Title: Intern – Transaction Monitoring & Fraud Alert Clearing Location: London Office (2 days per week, in-person) Type: Unpaid Internship Duration: 3 Months Working Days: 2 Days per Week (In-Office Only) About the Opportunity: We are offering a unique opportunity for a highly motivated and detail-oriented individual to gain first-hand experience within the financial crime and compliance sector. This internship is ideal for students, recent graduates, or career changers looking to build practical knowledge in transaction monitoring and fraud risk management . Working closely with our compliance team in our London office, you will be trained to support the investigation and clearance of financial alerts, helping safeguard clients and institutions against suspicious activities. Key Responsibilities: Transaction Monitoring: - Review transaction monitoring alerts triggered by AML/CTF rules. - Conduct first-level investigations on unusual or suspicious transactions. - Apply internal policies and risk assessment frameworks to assess alert severity. - Draft concise and well-documented narratives for each alert decision. - Escalate complex or high-risk cases to senior compliance staff....