Financial Crime Investigations - Internship - London
Capitex is hiring for Financial Crime Investigations - Internship - London in London, England, United Kingdom. Intern level. First seen August 9, 2026; open as of November 5, 2026. Jobs taken straight from company career pages — no aggregator in between.
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- Company
- Capitex
- Where
- London, England, United Kingdom
- Level
- Intern
- First seen
- August 9, 2026
- Listed via
- Workable
What the posting says
Working closely with our compliance team in our London office, you will be trained to support the investigation and clearance of financial alerts, helping safeguard clients and institutions against suspicious activities. Key Responsibilities Transaction Monitoring - Review transaction monitoring alerts triggered by AML/CTF rules. - Conduct first-level investigations on unusual or suspicious transactions. - Apply internal policies and risk assessment frameworks to assess alert severity. - Draft concise and well-documented narratives for each alert decision. - Escalate complex or high-risk…
Read more and apply on Capitex's site
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