Financial Crime and Money Laundering Prevention Internship - UK
At a glance
Junior Risk & Financial Compliance role at Capitex. London · part-time.
Pay not stated Risk & Financial Compliance salary
financeroles summary, based on the employer's posting.
What you'll do
- Complete online preparation in financial crime, AML, KYC, sanctions and transaction monitoring
- Spend two days each week on a three-month placement with a UK financial services firm
- Use career support for CV and LinkedIn updates, interview preparation and a completion certificate
What you bring
- You are based in the UK and have permission to work there
- You bring strong communication skills and close attention to detail
Who this fits
This programme suits graduates, recent school leavers and career changers aiming to enter financial crime compliance. It combines four weeks of self-paced online training with a three-month placement, working two days per week. UK location and the right to work are required; the placement may be remote or onsite.
From the employer
🚀 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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