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Financial Crime FinTech Financial Services Regulatory Compliance Specialist

Financial Crime Compliance Intern FinTech

Job in London, Greater London, W1B, England, UK
Listing for: Global Careers Group
Apprenticeship/Internship position
Listed on 2026-03-11
Job specializations:
  • Finance & Banking
    Financial Crime, FinTech, Financial Services, Regulatory Compliance Specialist
Job Description & How to Apply Below
A leading fintech company in London is offering a 12-week internship in Financial Crime Compliance. This role involves learning AML and KYC fundamentals, assisting in transaction monitoring, and supporting compliance investigations. Ideal candidates are highly motivated individuals with analytical skills and a passion for financial crime prevention. The internship provides specialized training, mentorship from industry experts, and a chance to build a networking foundation in the financial services field.
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