Financial Crime Training + Internship Programme
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 self-paced online study covering financial crime, AML, KYC, sanctions and transaction monitoring
- Attend a three-month placement at a financial institution for two days each week, remotely or onsite
- Earn a completion certificate and get help improving your CV and LinkedIn profile
- Prepare for job interviews with support from industry professionals
What you bring
- You must be based in the UK and have permission to work there
- Strong communication and close attention to detail are required
- The programme is aimed at graduates, recent school leavers and people changing careers
Who this fits
This junior programme suits people seeking an entry point into financial crime compliance, including graduates, recent school leavers and career changers. It combines four weeks of online training with a three-month internship, two days per week; the placement may be remote or onsite. The programme fee is £2,100, with monthly financing subject to approval.
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
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.
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