London, England, United Kingdom Hybrid Employment

Start My Career is hiring a Financial Crime Training + Internship Programme

About the Role

Capitex is launching a Financial Crime Training + Internship Programme designed to provide a direct pathway into a career in Financial Crime Compliance. This structured programme combines essential theoretical training with practical, hands-on experience.

What You'll Do

  • Complete a 4-week self-paced online training programme covering Financial Crime, AML, KYC, Sanctions, and Transaction Monitoring.
  • Undertake a guaranteed 3-month work experience placement (2 days/week) at a top financial institution, building your CV and professional references.

What We're Looking For

  • Must be UK-based with the right to work in the UK.
  • Strong communication skills and an eye for detail.

Benefits & Compensation

  • Certificate of completion.
  • LinkedIn/CV optimisation and job interview preparation from industry professionals.
  • Guaranteed 3-month internship placement.

Work Mode

This programme operates on a hybrid basis. The training is online, and the internship placement will be within a UK-based financial institution.

Required Skills
Financial CrimeComplianceRegulationsTrainingAnalytical SkillsCommunicationAttention to DetailTeamworkProblem SolvingRisk Assessment
Invoicing holding you back?

Focus on work, not paperwork

Stop worrying about invoicing, taxes, and compliance. Glopay handles the business setup, you handle the client work. Get paid faster and look professional.

Auto-generated compliant invoices
Built-in expense management
Income reports for tax season
95% of earnings stay with you
Try Glopay free
No credit card needed
About company
Start My Career

A training and career development program focused on financial crime compliance and professional skills development.

Visit website
Job Details
Category other
Posted 8 months ago