RemoteOtterRemoteOtterThis internship offers a chance to gain hands-on experience in the Financial Crime and Compliance sector, ideal for recent graduates or career changers.
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.
Share This Job!
Save This Job!
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.
Share This Job!
Save This Job!
Lendable
Join Lendable as a Financial Crime Investigator to conduct screening checks and investigations while working in a dynamic fintech environment.
Binance
Binance is looking for a Financial Crime Investigator to enhance compliance and support suspicious activity reviews.
TD Bank, N.A
The Manager, Financial Crime Risk Investigations oversees a team dedicated to analyzing and mitigating financial crime risks within the bank.
CAPITEX
Join our Financial Crime Compliance internship program to gain hands-on experience and training in the FCC sector.
CAPITEX
Join our Early Careers Internship Program to kickstart your career in Financial Crime Compliance with hands-on training and real-world experience.