Financial Crime Training and Internship Programme - Remote

Posted 44 weeks ago

Finance / Legal

Internship

£2,100

Financial Crime Compliance

AML

KYC

Sanctions

Transaction Monitoring

Communication Skills

Risk Analysis

Overview

Launch your career in Financial Crime Compliance with a comprehensive training and internship programme designed to equip you with the necessary skills and experience.

In Short

4-week online training programme on Financial Crime, AML, KYC, and more.
Guaranteed 3-month internship (2 days/week) with leading UK financial services firms.
Receive a certificate of completion and career support.
Ideal for graduates, career changers, and those with strong communication skills.
Must be UK-based with the right to work.
Career paths include AML Analyst, KYC Associate, and Compliance Assistant.
Programme cost is £2,100, with finance options available.
Limited spots available for high-potential candidates.
No prior experience required; support provided to build your career.
Apply now to take your first step into Financial Crime Compliance.

Requirements

Graduates or recent school leavers.
Career changers looking for a fresh start.
Strong communication skills and attention to detail.
Must be UK-based with the right to work.

Benefits

Expert training from industry professionals.
Real-world experience at a top financial institution.
Certificate of completion.
LinkedIn/CV optimisation and job interview preparation.
Networking opportunities with leading firms.

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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