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Part time
Finance
CA

Financial Crime and Money Laundering Prevention Internship - UK

CapitexLondon, England🇬🇧United KingdomPosted 8 Aug 2025

Why This Role Stands Out

This internship offers a fantastic opportunity to gain specialized training and hands-on experience in the critical field of financial crime prevention, setting you up for a successful career in financial services. You'll thrive if you are detail-oriented, eager to learn, and seeking a structured path into this in-demand sector, with the flexibility of hybrid work. Apply now to launch your journey in this rewarding industry!

Quick Overview

Seniority
Entry Level
Employment type
Part Time
Work mode
Hybrid
Location
London, England, United Kingdom
Posted
1 year ago
KYC

Job Description

🚀 Launch Your Career in Financial Crime Compliance (Training + Internship Programme)
Location: UK (Remote & Onsite Options Available)
Start Date: Rolling Start Dates – Apply Now

Are you struggling to get your foot in the door in Financial Services?
Dreaming of a career in AML, KYC, or Financial Crime Compliance but lacking experience?

Start My Career has the solution.

We offer a 4-week online training programme followed by a guaranteed 3-month internship (2 days/week) with leading UK financial services firms – giving you the skills, experience, and connections you need to land your first job in this fast-growing industry.

🔎 What’s Included:

✅ 4-Week Expert Training (Self-Paced, Online)
Learn everything you need to know about Financial Crime, Anti-Money Laundering (AML), Know Your Customer (KYC), Sanctions, Transaction Monitoring, and more.

✅ 3-Month Work Experience Placement (2 days/week)
Gain real-world experience at a top financial institution (remote or onsite). Build your CV, references, and confidence.

✅ Certificate + Career Support
Receive a certificate of completion, LinkedIn/CV optimisation, and job interview prep from industry professionals.

👤 Who This Is For:

  • Graduates or recent school leavers wanting to break into financial services
  • Career changers looking for a fresh start in a growing field
  • Anyone with strong communication skills and an eye for detail
  • Must be UK-based with the right to work

💼 Career Paths You’ll Be Ready For:

  • AML Analyst
  • KYC Associate
  • Financial Crime Investigator
  • Compliance Assistant
  • Risk Analyst

Our alumni have gone on to land roles at major banks, fintechs, and consultancies.

📞 Next Step:

Apply now to book your initial qualifying call.
This is a chance to showcase your motivation and see if this programme is right for you.

Spots are limited – we only onboard a handful of high-potential candidates each month.

🧠 No experience? No problem.
We help you build it – fast, professionally, and with purpose.

👉 Apply now and take your first step into Financial Crime Compliance.

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