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Financial Crime Intern

2 weeks ago

London, Greater London, United Kingdom f36d5291-75b5-4da2-8a2f-fc2375a0dc22 Full time £25,000 - £40,000 per year
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:

  • Conducting KYC and KYB checks
  • Reviewing customer documentation and risk assessments
  • Supporting transaction monitoring and alert investigations
  • Assisting with sanctions, PEP & adverse media screening
  • Preparing and maintaining compliance records
  • Supporting ongoing AML/CTF compliance activities
  • Helping draft internal reports and due diligence summaries
  • Participating in team stand-ups, case reviews and compliance meetings
Who We Are Looking For
  • Strong interest in Financial Crime, AML, Compliance or Risk
  • Excellent communication and analytical skills
  • Highly organised and able to work independently
  • Proactive, professional and eager to learn
  • No prior compliance experience required (training provided)
  • Must be based in the UK and eligible to work
Programme Structure
  • 4-week online Financial Crime training — self-paced
  • 3-month internship (2 days per week) with a partner firm
  • Training and internship delivered as part of the Start My Career programme
  • Candidates may continue job-seeking during the internship
  • Designed to help secure entry-level Financial Crime roles upon completion
Application Process
  1. Submit your application and CV
  2. Initial qualifying call with our team
  3. Interview-style video call to confirm suitability
  4. Enrolment onto the 4-week training programme
  5. Allocation to an internship placement upon completion
Why Join Through Capitex?

Capitex partners with high-growth financial services and fintech firms, providing an unmatched entry point for individuals looking to begin a career in compliance and financial crime. This programme is selective, professional and designed to give candidates a real competitive advantage in the job market.