12 Month Financial Crime Internship

About the role

Join the Financial Security Advisory & Governance Team at Crédit Agricole CIB for a 12‑month internship focused on combating financial crime and sanctions breaches. You will work in a collaborative environment, supporting compliance initiatives and gaining hands‑on experience in a leading corporate and investment bank.

Key responsibilities

• Assist with a variety of Financial Security projects and prepare materials for regular committee meetings.
• Collect and analyse statistics and data for internal and regulatory reports.
• Maintain training records, monitor attendance and follow up on action items.
• Participate in team‑led training sessions and contribute to the drafting of Enhanced Due Diligence (EDD) summaries.
• Liaise with Business Lines to answer queries related to financial security and compliance.

Required profile

• Recent graduate (within 18 months) with a Bachelor’s degree (minimum 2:1) or equivalent.
• Strong analytical mindset, attention to detail and ability to work under pressure.
• Excellent written and oral communication skills, with a diplomatic approach.
• Proactive, adaptable and able to manage multiple deadlines.

Required skills

What we offer

• Exposure to real‑world financial crime prevention projects in a global banking environment.
• Mentoring and development opportunities within a diverse and inclusive team.
• Experience working for a leading European bank committed to sustainability and corporate responsibility.