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Financial Crime Compliance Internship - Remote

Posted 19 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 forward-thinking company dedicated to enhancing the financial ecosystem by combating financial crime. With a focus on Anti-Money Laundering (AML), Know Your Customer (KYC), and transaction monitoring, Capitex leverages data-driven insights to support investigations and ensure compliance with regulatory standards. The company offers a fully remote work environment for its UK-based team, fostering collaboration and innovation in tackling complex financial challenges. By prioritizing data integrity and governance, Capitex plays a crucial role in creating a safer financial landscape.

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