Discover your dream Career
For Recruiters

Financial Crime Training + Internship Programme

CAPITEX London, United Kingdom
Posted 4 days ago Permanent Competitive

Financial Crime Training + Internship Programme

CAPITEX London, United Kingdom
Financial Crime Training + Internship Programme

Launch Your Career in Financial Crime Compliance (Training + Internship Programme)


Location: UK (Remote & Onsite Options Available)


Start Date: Rolling Start Dates - Apply Now


Programme Fee: £2,100 (Finance Options Available)




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.




Programme Cost:




£2,100 - payable in full or via
affordable monthly finance (subject to approval).

We're selective - we only admit candidates we believe have strong career potential.




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.

Job ID  D29C042906
More jobs From CAPITEX
Financial Crime Transaction Monitoring Platform IT Owner
CAPITEX
London, United Kingdom
14 days ago Full time Competitive
Financial Crime Intern (Training + Work Experience Programme)
CAPITEX
London, United Kingdom
5 months ago Part time Competitive
Fraud Data Analyst (Banking) - Remote then Onsite Kuwait
CAPITEX
London, United Kingdom
22 days ago Full time Competitive
Fraud Analyst - L1 (Banking) - Remote, Night Shift - 2-Month Contract
CAPITEX
London, United Kingdom
22 days ago Full time Competitive
Fraud Data Analyst (Banking) - Remote then Onsite Kuwait
CAPITEX
London, United Kingdom
22 days ago Full time Competitive
Fraud Analyst - L2 (Banking) - Remote then Onsite Kuwait
CAPITEX
London, United Kingdom
22 days ago Full time Competitive
Fenergo CLM Test Analyst / Test Lead
CAPITEX
London, United Kingdom
2 months ago Full time Competitive
PEP Screening and Strategy Lead
CAPITEX
London, United Kingdom
5 months ago Full time Competitive
Financial Crime Analyst
CAPITEX
London, United Kingdom
9 months ago Full time Competitive
Financial Crime and Money Laundering Prevention Internship - UK
CAPITEX
London, United Kingdom
1 year ago Part time Competitive

Boost your career

Find thousands of job opportunities by signing up to eFinancialCareers today.
More Jobs Like This
Simmons & Simmons LLP
Simmons Adaptive - Interim Structured Products/Finance Lawyer
Simmons & Simmons LLP
London, United Kingdom
AJ Bell
Senior Investment Spokesperson
AJ Bell
London, United Kingdom
FCA
Financial Services Consumer Panel
FCA
London, United Kingdom
Northern Trust
Senior Account Manager II, GFO
Northern Trust
London, United Kingdom