12 Month Financial Crime Internship

About the role

Join the Financial Security Advisory & Governance Team as a 12‑month intern, supporting compliance with financial crime and sanctions policies. This role is ideal for recent graduates with strong analytical abilities who want hands‑on experience in financial security, compliance and anti‑financial crime measures.

Key responsibilities

• Assist in a variety of Financial Security projects as required.
• Support team members in preparing for regular committee meetings.
• Collate statistics and data for various reports.
• Maintain training statistics, monitor attendance and manage follow‑ups.
• Participate in training sessions delivered by the Financial Security team.
• Help draft Enhanced Due Diligence (EDD) summaries.
• Liaise with Business Lines on Financial Security‑related queries.

Required profile

• Bachelor’s degree (or equivalent) graduated within the past 18 months with at least a 2:1.
• Ability to learn and execute compliance monitoring and control plans.
• Proven ability to produce high‑quality written reports and track actions to resolution.
• Excellent oral and written communication, strong diplomacy and attention to detail.
• Effective time‑management and the capacity to work under pressure to meet deadlines.

Required skills

What we offer

• A dynamic, collaborative environment within a leading global investment bank.
• Commitment to corporate social responsibility, sustainability and diversity.
• Opportunities for personal and professional growth.
• An inclusive hiring process with reasonable adjustments available.