Financial Crime Compliance Analyst

2 weeks ago

London, Greater London, United Kingdom CAPITEX Full time

Exciting Opportunity for Aspiring Financial Crime Prevention Professionals

Kickstart your career in financial crime prevention with our internship program, designed for entry-level candidates eager to dive into the world of financial crime compliance.

About us: Our internship program, known as Recruit, Train & Deploy, carefully selects a pool of candidates, trains them through the ICA, and deploys them to clients.

Our mission is to help entry-level financial crime compliance professionals gain real-life work experience alongside ICA training, enabling them to get into the market, build their credibility, and enhance their careers in the sector.

Why Choose Us?

  • Prove your value: This is your chance to get your foot in the door in the FCC sector and earn your credibility.
  • Career growth: Perform exceptionally during your internship, and our clients can transition you to a full-time/contract position.
  • Build your track record: Gain real-life work experience alongside ICA training, enhance your resume, and join our Capitex Bench for future paid assignments.

About the Program/Position:

This internship program is perfect for entry-level candidates with zero/little experience who are eager to gain the necessary financial crime compliance training and hands-on experience.

Role:

  • Company: Fintech/International Payments Company (digital bank)
  • Position: Financial Crime Compliance 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 in the market.

Benefits:

  • Become ICA-Certified.
  • Gain real-world experience alongside your ICA training.
  • Join the Capitex bench of trusted FCC associates.
  • Open up endless opportunities for paid assignments once you have a proven track record.

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