Opportunity Risk & Financial Compliance work from LinkedIn, X, Reddit and Upwork, in one list. Find me work
financeroles

Financial Crime Investigations Internship - UK

Capitex Open
On-site London Part-time Junior Risk & Financial Compliance

At a glance

Junior Risk & Financial Compliance role at Capitex. London Β· part-time.

Pay not stated Risk & Financial Compliance salary

RoleRisk & Financial Compliance
SeniorityJunior
LocationLondon
WorkplaceOn-site
EmploymentPart-time
PostedAug 6, 2025
Role brief

financeroles summary, based on the employer's posting.

What you'll do

  • Complete flexible, self-paced online instruction in financial crime compliance
  • Join a financial firm for a three-month placement, working two days each week
  • Get guidance from mentors and prepare for job interviews with career support

What you bring

  • You are a graduate or changing careers to enter financial crime or compliance
  • You have strong analytical ability and close attention to detail
  • You want to pursue a lasting career in financial services

Who this fits

This part-time opportunity suits graduates and career changers entering financial crime or compliance. It combines four weeks of online training with a three-month placement, two days a week, which can be remote or onsite.

From the employer

πŸš€ Launch Your Career in Financial Crime Compliance – Internship Opportunity

Are you ambitious, driven, and ready to break into the Financial Crime and Compliance sector?

Start My Career is offering a limited number of internship placements for individuals looking to gain hands-on experience with top-tier financial services firms in the UK. Whether you're a recent graduate or looking to transition into compliance, this is your chance to gain credible, real-world experience and build a career in one of the fastest-growing areas in financial services.

What’s Included:

βœ… 4-week online training programme in Financial Crime Compliance (self-paced, flexible)
βœ… 3-month internship (2 days/week) with a reputable financial firm – remote or onsite
βœ… Mentorship and support from industry professionals
βœ… CV-boosting work experience that employers value
βœ… Career guidance and interview prep to help you secure a permanent role

Who Should Apply?

βœ” Graduates or career changers looking to enter Financial Crime or Compliance
βœ” Motivated individuals with strong attention to detail and analytical skills
βœ” Applicants who are serious about building a long-term career in financial services

Why This Internship Stands Out:

This isn’t just work experience – it’s a launchpad. Past interns have gone on to secure roles at leading banks, fintechs, and consultancies. Our programme has been designed in collaboration with employers to give you the exact skills and experience they look for in entry-level hires.

How to Apply:

Click Apply Now and book your initial call with our team. We run this programme in small cohorts to ensure high quality and focused support – early applications are encouraged.

Important: This is a competitive programme with limited availability. We only accept applicants who are serious about taking the next step in their career.

Opportunity

Risk & Financial Compliance work from LinkedIn, X, Reddit and Upwork, in one list.

Each morning you get everything that fits, strongest first.

Risk & Financial Compliance

Find me work

By the team behind financeroles.

Find me work
Opportunity

Risk & Financial Compliance work from LinkedIn, X, Reddit and Upwork, in one list.

Each morning you get everything that fits, strongest first.

Find me work

By the team behind financeroles.