Financial Crime Intern (Training + Work Experience Programme)
Capitex is hiring for Financial Crime Intern (Training + Work Experience Programme) 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
This internship is designed to give you hands-on exposure to real compliance operations, regulatory requirements, financial crime systems, and case investigations. What You’ll Gain - Real experience working with regulated financial institutions - Exposure to AML, KYC, EDD, Transaction Monitoring, Screening & SAR processes - Practical understanding of FCA expectations and compliance frameworks - Mentorship and guidance from experienced compliance consultants - A professional reference and evidence of UK-based Financial Crime experience - Support with employability, job applications and…
Read more and apply on Capitex's site
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