Financial Crime Intern (Training + Work Experience Programme)

About the role

Capitex is recruiting candidates for its Start My Career Financial Crime Training and Internship Programme, a structured pathway to gain experience for a first role in Financial Crime, Compliance, AML, KYC, Transaction Monitoring and related areas. It consists of a 4-week online Financial Crime training course followed by a 3-month internship (2 days per week) with financial services firms and payments companies, giving hands-on exposure to compliance operations, regulatory requirements, financial crime systems and case investigations.

Key responsibilities

• Conduct KYC and KYB checks
• Review customer documentation and risk assessments
• Support transaction monitoring and alert investigations
• Assist with sanctions, PEP and adverse media screening
• Prepare and maintain compliance records
• Support ongoing AML/CTF compliance activities
• Help draft internal reports and due diligence summaries
• Take part in team stand-ups, case reviews and compliance meetings

Required profile

• Strong interest in Financial Crime, AML, Compliance or Risk
• Excellent communication and analytical skills
• Highly organised and able to work independently
• Proactive, professional and eager to learn
• No prior compliance experience required (training provided)
• Must be based in the UK and eligible to work

What we offer

• Real experience with regulated financial institutions and mentorship from experienced compliance consultants
• A professional reference and evidence of UK-based Financial Crime experience
• Support with employability, job applications and interviews
• The ability to continue job-seeking during the internship

Applicants submit an application and CV, then attend an initial qualifying call and an interview-style video call before enrolling on the 4-week training and being allocated an internship placement.