Financial Analyst

Financial Crime Compliance (Internship)

Financial Crime Compliance (FCC) Internship – London

Are you ready to be a guardian of the financial world?

Step into the dynamic realm of fintech and play a crucial role in safeguarding the integrity of financial systems! We\’re offering a unique opportunity to join a leading fintech company in London and gain hands-on experience in Financial Crime Compliance. This isn\’t just an internship; it\’s a chance to be at the forefront of protecting against financial crime in an innovative and fast-paced environment.

What You\’ll Do:

As an FCC Intern, you\’ll dive into the core of compliance operations, working alongside industry experts to:

• Learn the fundamentals of Anti-Money Laundering (AML): Get to grips with identifying and preventing money laundering activities, a critical skill in today\’s financial landscape.
• Master Know Your Customer (KYC) procedures: Become proficient in verifying customer identities and assessing risk, ensuring the company adheres to regulatory requirements.
• Assist in transaction monitoring: Analyze financial transactions for suspicious patterns and potential red flags, contributing to the detection of illicit activities.
• Support compliance investigations: Play a role in investigating potential breaches of compliance regulations, gaining invaluable insight into real-world scenarios.
• Contribute to risk assessments: Help evaluate and mitigate financial crime risks, developing a strategic understanding of compliance.
• Stay ahead of the curve: Learn about the latest regulatory developments and how fintech is innovating to combat financial crime.

Why This Internship is Your Launchpad:

• Specialized Training: You\’ll receive comprehensive Financial Services training, giving you a solid foundation in FCC principles and practices.
• Real-World Impact: You won\’t be just observing; you\’ll be actively contributing to the company\’s compliance efforts, making a tangible difference.
• Mentorship from Experts: Work directly with seasoned FCC professionals who will guide you, share their knowledge, and help you build your professional network.
• Career Growth: This internship can be a stepping stone to a rewarding career in compliance. Exceptional interns may be considered for full-time roles. Plus, you\’ll gain access to Global Early Careers\’ \”Trusted Bench,\” opening doors to future paid opportunities.
• Thrive in Fintech: Immerse yourself in the exciting world of financial technology, where innovation and compliance intersect.
• London Experience: Live and work in the heart of London, a global financial hub, enhancing both your professional and personal development.

Benefits:

• Gain invaluable experience in a high-growth fintech company.
• Develop sought-after skills in Financial Crime Compliance.
• Receive dedicated training and mentorship.
• Enhance your resume and boost your career prospects.
• Network with industry professionals.
• Potential for full-time employment and re-deployment.

Program Highlights:

• Duration: 3 months
• Structure: 2 days per week, combining training and hands-on experience.
• Start Date: ASAP

Who We\’re Looking For:

• Highly motivated and detail-oriented individuals.
• Strong analytical and problem-solving skills.
• Excellent communication and teamwork abilities.
• A passion for learning and a keen interest in financial crime prevention.
• A desire to build a career in the Financial Services industry.

If you\’re ready to take on a challenging and rewarding internship that will set you up for success in the world of Financial Crime Compliance, we want to hear from you!

Apply Today.