Financial Crime Investigations - Internship - London
Capitex
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.
Skills
Qualifications
About Capitex
capitex-global.comCapitex 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.
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About Capitex
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Leadership Team
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
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View leadership team, funding history,
and employee contacts for Capitex.
Salary
$35k – $48k
per year
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