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Financial Crime and Money Laundering Prevention Internship - UK

CapitexWorkableLondon, England, United Kingdom
Posted 8 AugFound 20 OctSeen 5 hours ago

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The Posting

🚀 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.

Facts

Source
Workable
External id
C5A407732B
Location
London, United Kingdom
Remote
Not stated
Employment
Part time
Posted
8 Aug 2025
First seen
20 Oct 2026, 15:50
Last seen
1 Nov 2026, 18:30
Status
Not yet added
Posting id
a61cb2c2-9eb1-5f67-bf6b-8db5f695bcf7