International Payments Company Anti-Money Laundering Internship

6 days ago

London, Greater London, United Kingdom CAPITEX Full time
Exciting Opportunity for Aspiring Anti-Money Laundering Professionals

Kickstart Your Career in Anti-Money Laundering with Our Internship Program

Are you a driven and ambitious individual eager to make your mark in the financial crime compliance/ Anti-Money Laundering (FCC/AML) market? Do you want to showcase your talent, prove yourself, and impress top-tier clients in the fintech industry?

About us: Our internship program, known as Recruit, Train & Deploy, is designed to recruit school leavers, university graduates, and professionals looking to start and build their careers in the Financial Crime Compliance industry. We carefully select a pool of candidates, train them through the ICA, and deploy them to clients in the international payments sector.

Our mission with the program is to help entry-level Financial Crime Compliance professionals gain real-life work experience alongside ICA training so they can get into the market, build their credibility, and enhance their careers in the sector.

Our clients get to try out new candidates before they decide to onboard them full-time or as contractors to see if they are a good fit for the company, and we get to monitor their performance which helps us build a solid track record with entry-level staff coming through for future paid assignments. This is a natural funnel for us at Capitex to expand our pool of trusted Financial Crime Compliance associates, which is the core of our business model.

Why Join Us?

  • Prove Your Value: This is your chance to get your foot in the door in the FCC sector and earn your credibility. Show our clients your dedication, work ethic, and skills, and pave the way for a successful career.
  • Career Growth: Perform exceptionally during your internship, and our clients can transition you to a full-time/contract position. This is your opportunity to secure a promising career in FCC from the ground up.
  • Build Your Track Record: Gain real-life work experience alongside ICA training, enhance your resume, and join our Capitex Bench for future paid assignments. Establish a solid history and trust with us and our clients for seamless redeployment on paid projects.

About the Program/Position:

This internship program is perfect for entry-level candidates with zero/little experience who are eager to dive into the world of financial crime compliance. This is your gateway to gaining the necessary Financial Crime Compliance training with the hands-on experience that's needed to boost your career forward.

Role:

  • Company: Fintech/International Payments Company (digital bank)
  • Position: Anti-Money Laundering Entry-Level Analyst/Consultant
  • Commitment: 2 days of work experience per week
  • Duration: 3-month internship contract (non-paid work experience/training)

Requirements:

  • To acquire subject matter financial crime compliance ICA training certification.
  • Prove yourself to us and our clients.
  • Build a solid track record and credibility.

Benefits:

  • Become ICA-Certified.
  • Get your foot in the door with top-tier companies.
  • Gain real-world experience alongside your ICA training.
  • Gain the opportunity to prove yourself.
  • Join the Capitex bench of trusted FCC associates.
  • Open up endless opportunities for paid assignments once you have a proven track record.

  • Anti-Money Laundering Trainee Program

    4 weeks ago

    London, Greater London, United Kingdom CAPITEX Full time

    Exciting Internship for Future Anti-Money Laundering ExpertsLaunch Your Career in Anti-Money Laundering with Our Internship InitiativeAre you an ambitious individual ready to make an impact in the financial crime compliance sector? Do you aspire to demonstrate your skills and impress leading clients? If this resonates with you, our internship initiative is...

  • Anti Money Laundering Compliance Specialist

    51 minutes ago

    London, Greater London, United Kingdom WorldFirst Full time

    Job Title: Anti Money Laundering OfficerJob Summary:WorldFirst is seeking an experienced Anti Money Laundering Officer to join our team. As a key member of our Legal, Compliance, Anti-Money Laundering and Data Privacy team, you will play a critical role in supporting our international business.Key Responsibilities:Develop and implement effective AML...

  • Anti-Money Laundering Compliance Specialist

    2 hours ago

    London, Greater London, United Kingdom HR Force International Full time

    {"Job Overview": "At HR Force International, we are seeking a highly skilled and experienced Anti-Money Laundering Compliance Specialist to ensure our AML screening tool meets all relevant anti-money laundering regulations and guidelines.The ideal candidate will possess extensive knowledge of AML laws and regulations, as well as a proven track record in...

  • Anti-Money Laundering Compliance Specialist

    4 hours ago

    London, Greater London, United Kingdom CAPITEX Full time

    {"title": "Career Launchpad in Financial Crime Compliance", "content": "Unlock Your Potential in Financial Crime ComplianceAre you eager to kickstart your career in Financial Crime Compliance? Our internship program is designed to provide you with the ideal platform to gain hands-on experience and build a strong foundation in the field.As a Financial Crime...

  • Anti-Money Laundering Compliance Specialist

    2 hours ago

    London, Greater London, United Kingdom CAPITEX Full time

    {"title": "Career Launchpad in Financial Crime Compliance", "content": "Unlock Your Potential in Financial Crime ComplianceAre you eager to kickstart your career in Financial Crime Compliance? Our internship program is designed to provide you with the ideal platform to gain hands-on experience and build a strong foundation in the field.As a Financial Crime...

  • Anti-Money Laundering Compliance Specialist

    1 week ago

    London, Greater London, United Kingdom Ryder Reid Legal Full time

    About the RoleWe are seeking a highly skilled Anti-Money Laundering Analyst to join our team at Ryder Reid Legal. As a key member of our Risk and Compliance department, you will play a crucial role in ensuring the firm's compliance with UK regulatory standards and international best practices.Key Responsibilities:Identify and verify clients, obtaining...

  • Anti-Money Laundering Expert

    6 days ago

    London, Greater London, United Kingdom MUFG Full time

    About the RoleWe are seeking a highly skilled and experienced Quality Control Specialist to join our team at MUFG. As a Quality Control Specialist, you will play a critical role in ensuring the effective implementation of our Anti-Money Laundering (AML) and Know Your Customer (KYC) policies and procedures.Key ResponsibilitiesConduct thorough and effective...

  • Anti-Money Laundering Expert

    1 week ago

    London, Greater London, United Kingdom MUFG Full time

    About the RoleWe are seeking a highly skilled and experienced Quality Control Specialist to join our team at MUFG. As a Quality Control Specialist, you will play a critical role in ensuring the effective implementation of our Anti-Money Laundering (AML) and Know Your Customer (KYC) policies and procedures.Key ResponsibilitiesConduct thorough and effective...

  • Deputy Anti-Money Laundering Officer

    3 weeks ago

    London, Greater London, United Kingdom Fintech-Rec Group Ltd Full time

    About Fintech-Rec Group Ltd Fintech-Rec Group Ltd is a leading provider of innovative foreign exchange and payment solutions globally. We are committed to maintaining the highest standards of compliance and integrity in all our operations. Role: Deputy Anti-Money Laundering Officer We are seeking a highly motivated and experienced Deputy Anti-Money...

  • Anti-Money Laundering Officer

    2 months ago

    London, Greater London, United Kingdom Austin Werner Full time

    Anti Money Laundering Officer (MLRO), FCA - Crypto Digital Asset Management - London**This role requires someone who is well positioned to be approved by the FCA and also comes with an Equity package**About:Our client is at the vanguard of the UK cryptocurrency sector as a leading Digital Asset Manager. Specializing in Market Making, Crypto Algorithmic...

  • Anti-Money Laundering Compliance Specialist

    1 week ago

    London, Greater London, United Kingdom Ryder Reid Legal Full time

    About Ryder Reid LegalRyder Reid Legal is a rapidly growing global law firm with a strong presence in the UK and Europe. We are committed to delivering exceptional legal services to our clients while maintaining the highest standards of integrity and compliance.The RoleWe are seeking an experienced Anti-Money Laundering Analyst to join our Risk and...

  • Anti-Money Laundering Compliance Specialist

    1 week ago

    London, Greater London, United Kingdom Ryder Reid Legal Full time

    About the RoleWe are seeking a highly skilled Anti-Money Laundering Analyst to join our team at Ryder Reid Legal. As a key member of our Risk and Compliance department, you will play a critical role in ensuring the firm's AML compliance programme is robust and effective.The successful candidate will have a strong understanding of AML frameworks and...

  • Anti-Money Laundering Compliance Specialist

    6 days ago

    London, Greater London, United Kingdom GOODWIN Full time

    About the Role:We are seeking a highly skilled Anti-Money Laundering Compliance Specialist to join our team at Goodwin. As a key member of our Global Operations Team, you will play a critical role in ensuring the firm's compliance with anti-money laundering regulations and laws.Key Responsibilities:Conduct thorough client due diligence to identify potential...

  • Anti-Money Laundering Compliance Specialist

    1 week ago

    London, Greater London, United Kingdom GOODWIN Full time

    About the Role:We are seeking a highly skilled Anti-Money Laundering Compliance Specialist to join our team at Goodwin. As a key member of our Global Operations Team, you will play a critical role in ensuring the firm's compliance with anti-money laundering regulations and laws.Key Responsibilities:Conduct thorough client due diligence to identify potential...

  • Senior Anti-Money Laundering Analyst

    1 week ago

    London, Greater London, United Kingdom Ryder Reid Legal Full time

    About Ryder Reid LegalRyder Reid Legal is a rapidly growing global law firm with a strong presence in the UK and Europe. We are committed to delivering exceptional legal services to our clients while maintaining the highest standards of integrity and compliance.The RoleWe are seeking an experienced Anti-Money Laundering (AML) Analyst to join our team. The...

  • Compliance Officer

    6 days ago

    London, Greater London, United Kingdom OpenPayd Full time

    About OpenPaydOpenPayd is a leading global payments and banking-as-a-service platform for the digital economy. Through its API-driven technology, businesses can embed financial services into their products and create seamless user experiences needed to drive business growth. OpenPayd's platform removes the need to contract with multiple providers for...

  • Compliance Officer

    1 week ago

    London, Greater London, United Kingdom OpenPayd Full time

    About OpenPaydOpenPayd is a leading global payments and banking-as-a-service platform for the digital economy. Through its API-driven technology, businesses can embed financial services into their products and create seamless user experiences needed to drive business growth. OpenPayd's platform removes the need to contract with multiple providers for...

  • Anti Money Laundering Specialist

    2 days ago

    London, Greater London, United Kingdom WorldFirst Full time

    About the Role:WorldFirst is a leading international payments business, helping to facilitate cross-border trade and commerce. We are seeking an experienced Anti Money Laundering Specialist to join our team, supporting our growing business in the UK and EU regions.Key Responsibilities:Develop and implement effective AML programs, policies, and procedures to...

  • Anti Money Laundering Specialist

    2 days ago

    London, Greater London, United Kingdom WorldFirst Full time

    About the Role:WorldFirst is a leading international payments business, helping to facilitate cross-border trade and commerce. We are seeking an experienced Anti Money Laundering Specialist to join our team, supporting our growing business in the UK and EU regions.Key Responsibilities:Develop and implement effective AML programs, policies, and procedures to...

  • Anti-Money Laundering Specialist

    4 weeks ago

    London, Greater London, United Kingdom Interactive Brokers Full time

    Anti-Money Laundering InvestigatorWe are seeking a dedicated Anti-Money Laundering Investigator to enhance our compliance team. The successful candidate will play a crucial role in managing the comprehensive investigation process for intricate European cases and perform detailed forensic examinations of transaction data to identify potential illicit...