Financial Crime Investigations Intern
Capitex
Financial Crime Investigations Intern
Capitex
Specializes in rapid FCC staffing solutions
Capitex · London, United Kingdom (Hybrid) · Part-time · Posted 2025-08-06
Workplace: hybrid
🚀 Launch Your Career in Financial Crime Compliance – Internship Opportunity
Are you ambitious, driven, and ready to break into the Financial Crime and Compliance sector?
Start My Career is offering a limited number of internship placements for individuals looking to gain hands-on experience with top-tier financial services firms in the UK. Whether you're a recent graduate or looking to transition into compliance, this is your chance to gain credible, real-world experience and build a career in one of the fastest-growing areas in financial services.
What’s Included:
✅ 4-week online training programme in Financial Crime Compliance (self-paced, flexible)
✅ 3-month internship (2 days/week) with a reputable financial firm – remote or onsite
✅ Mentorship and support from industry professionals
✅ CV-boosting work experience that employers value
✅ Career guidance and interview prep to help you secure a permanent role
Who Should Apply?
✔ Graduates or career changers looking to enter Financial Crime or Compliance
✔ Motivated individuals with strong attention to detail and analytical skills
✔ Applicants who are serious about building a long-term career in financial services
Why This Internship Stands Out:
This isn’t just work experience – it’s a launchpad. Past interns have gone on to secure roles at leading banks, fintechs, and consultancies. Our programme has been designed in collaboration with employers to give you the exact skills and experience they look for in entry-level hires.
How to Apply:
Click Apply Now and book your initial call with our team. We run this programme in small cohorts to ensure high quality and focused support – early applications are encouraged.
Important: This is a competitive programme with limited availability. We only accept applicants who are serious about taking the next step in their career.
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Capitex Global provides staffing and recruitment services focused exclusively on financial crime compliance (FCC). Its offerings include Rapid Response Teams that deploy interim specialists within days to handle surges and remediation, Executive Search for discreet global permanent hires, and an Early Careers Programme to train and place emerging FCC professionals. Clients are banks, fintechs, and regulated firms, and Capitex supports them by providing pre-vetted talent across AML, KYC, sanctions, transaction monitoring, fraud, and ABAC, with deployments often in 24–48 hours. The goal is to help financial institutions scale their compliance functions quickly and effectively to meet regulatory requirements and manage financial crime risk.
Explore more opportunities at Capitex