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Financial Crime Compliance Internship - Remote

Posted 30 weeks ago
Finance / Legal
Internship
Worldwide

Overview

This internship program is designed for driven individuals eager to start a career in the financial crime compliance (FCC) industry, providing specialized training and real-world experience.

In Short

  • Kickstart your career in Financial Crime Compliance.
  • Designed for school leavers, university graduates, and professionals.
  • Gain real-world work experience through a 3-month non-paid internship.
  • Opportunity to prove your value and secure future employment.
  • Work with clients who assess your fit for full-time or contract roles.
  • Commitment of 2 days of work experience per week.
  • Training tailored for financial services industries.
  • Build your resume and track record in FCC.
  • Join the Capitex Bench for future paid assignments.
  • Start strong in the FCC sector.

Requirements

  • No prior experience required, ideal for entry-level candidates.
  • Passion for building a career in Financial Crime Compliance.
  • Willingness to learn and adapt in a professional environment.
  • Strong work ethic and dedication.

Benefits

  • Gain valuable hands-on experience.
  • Opportunity for career growth and full-time offers.
  • Build a professional network in the FCC industry.
  • Enhance your resume with real-world experience.
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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