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Financial Crime Compliance Internship - Remote

Posted 23 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 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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