Financial Crime Training + Internship Programme

Financial Crime Training + Internship Programme

Internship 500 - 1500 £ / month (est.) No working from home possible
Capitex

At a Glance

  • Tasks: Complete a 4-week training and secure a 3-month internship in financial crime compliance.
  • Company: Start My Career, dedicated to launching careers in financial services.
  • Benefits: Gain real-world experience, receive a certificate, and get career support.
  • Other info: Limited spots available; apply now to showcase your motivation!
  • Why this job: Kickstart your career in a fast-growing industry with expert training and guaranteed internships.
  • Qualifications: Open to graduates, school leavers, and career changers with strong communication skills.

The predicted salary is between 500 - 1500 £ per month.

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.

Financial Crime Training + Internship Programme employer: Capitex

Start My Career is an exceptional employer dedicated to launching careers in Financial Crime Compliance through a comprehensive training and internship programme. With a focus on professional development, we offer tailored support, expert training, and guaranteed work placements with leading financial institutions, all while fostering a collaborative and inclusive work culture that empowers individuals to thrive in their careers. Our remote and onsite options provide flexibility, ensuring that you can gain valuable experience and connections in the fast-growing financial services sector.

Capitex

Contact Details:

Capitex Recruitment Team

StudySmarter Expert Advice🤫

We think this is how you could land Financial Crime Training + Internship Programme

Tip Number 1

Network like a pro! Reach out to professionals in the financial crime compliance field on LinkedIn. Join relevant groups and engage in discussions to get your name out there and show your enthusiasm.

Tip Number 2

Prepare for interviews by practising common questions related to AML and KYC. We recommend doing mock interviews with friends or mentors to boost your confidence and refine your answers.

Tip Number 3

Leverage your internship experience! During your placement, ask for feedback and take on additional responsibilities. This will not only enhance your skills but also give you great references for future job applications.

Tip Number 4

Don’t forget to apply through our website! It’s the best way to ensure your application gets noticed. Plus, we’re here to support you every step of the way in landing that dream job in financial crime compliance.

We think you need these skills to ace Financial Crime Training + Internship Programme

Anti-Money Laundering (AML)
Know Your Customer (KYC)
Sanctions Knowledge
Transaction Monitoring
Communication Skills
Attention to Detail
Analytical Skills

Some tips for your application 🫡

Show Your Passion:When writing your application, let your enthusiasm for Financial Crime Compliance shine through. We want to see why you're excited about this field and how our programme can help you kickstart your career.

Tailor Your CV:Make sure your CV is tailored to highlight any relevant skills or experiences, even if they’re not directly in financial services. We love seeing transferable skills that show you’ve got what it takes to succeed in AML, KYC, or compliance roles.

Be Clear and Concise:Keep your application clear and to the point. We appreciate well-structured responses that get straight to the heart of your motivations and qualifications. Avoid fluff – we want to know exactly why you’re a great fit!

Apply Through Our Website:Don’t forget to apply through our website! It’s the best way to ensure your application gets seen by us. Plus, it’s super easy and straightforward – just follow the prompts and you’ll be on your way to joining our programme.

How to prepare for a job interview at Capitex

Know Your Stuff

Before the interview, make sure you brush up on key concepts like AML, KYC, and financial crime compliance. Familiarise yourself with recent trends and regulations in the industry. This will not only show your enthusiasm but also demonstrate that you're serious about a career in this field.

Showcase Your Skills

Highlight any relevant skills or experiences you have, even if they’re from different fields. Strong communication and attention to detail are crucial in financial crime compliance, so be ready to provide examples of how you've used these skills in past roles or projects.

Ask Smart Questions

Prepare thoughtful questions to ask your interviewers. This could be about the training programme, the types of projects you might work on during your internship, or the company culture. It shows that you’re engaged and genuinely interested in the opportunity.

Be Yourself

While it’s important to be professional, don’t forget to let your personality shine through. Companies are looking for candidates who fit their culture, so being authentic can help you stand out. Share your passion for financial crime compliance and why you want to pursue a career in this area.