Financial Crime Investigations - Internship - London

Capitex(8 months ago)

HybridFull TimeIntern$34,713 - $48,160 (estimated)Compliance

About this role

An unpaid, 3-month internship based in the London office offering hands-on experience in financial crime and compliance with a focus on transaction monitoring and fraud alert clearing. The role provides structured training and mentorship while requiring in-person attendance two days per week.

View Original Listing

Required Skills

Transaction Monitoring
Fraud Clearing
AML
Risk Assessment
Data Analysis
Report Writing
Case Management
Written Communication
Detail Orientation
Escalation

Qualifications

Criminology Degree
Law Degree
Business Degree
Finance Degree

About Capitex

capitex-global.com

Capitex is a specialized provider of Financial Crime Compliance talent, offering both interim and permanent staffing solutions. The company focuses on connecting businesses with experts who possess the necessary skills to navigate the complexities of financial regulations and compliance challenges. Capitex aims to support organizations in strengthening their defenses against financial crimes through tailored talent acquisition and consultancy services.

View more jobs at Capitex →