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Financial Crime Compliance Internship - Remote

Posted 13 weeks ago
Finance / Legal
Internship
Worldwide

Overview

An internship program designed for entry-level candidates to gain experience in the financial crime compliance sector.

In Short

  • Kickstart your career in Financial Crime Compliance (FCC).
  • Designed for school leavers, university graduates, and professionals.
  • Specialized training tailored for financial services industries.
  • Opportunity to impress clients and secure future roles.
  • 2 days of work experience per week for 3 months.
  • Non-paid internship with hands-on experience.
  • Build a solid track record in the FCC market.
  • Gain real-world experience alongside training.
  • Join the Capitex bench for future paid assignments.
  • Open up opportunities for paid assignments with proven track record.

Requirements

  • Subject matter financial crime compliance training.
  • Prove yourself to impress clients.
  • Build credibility in the market.

Benefits

  • Relevant training in FCC.
  • Foot in the door with top-tier companies.
  • Real-world experience alongside training.
  • Opportunity to impress clients.
  • Join the Capitex bench of trusted FCC associates.
  • Endless opportunities for paid assignments.
CAPITEX logo

CAPITEX

Capitex is a prominent Financial Crime Compliance (FCC) staffing and solutions company with a strong presence in London and Dubai. The company specializes in deploying financial crime compliance professionals across various industries, providing tailored staffing solutions for KYC, AML, transaction monitoring, sanctions screening, and FCC technology. Capitex's business model includes offering specialist consultants for technical tasks, headhunting and permanent staffing solutions, a trusted bench of pre-vetted FCC contractors, rapid-response KYC and AML consultants, and an innovative Early Careers Program aimed at providing entry-level professionals with valuable experience. As a growing organization, Capitex is committed to financial clarity, operational efficiency, and strategic investment to enhance its impact in the financial compliance sector.

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