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Financial Crime Investigations Specialist
Job in
Greater London, London, Greater London, W1B, England, UK
Listed on 2026-03-12
Listing for:
Capitex
Apprenticeship/Internship
position Listed on 2026-03-12
Job specializations:
-
Finance & Banking
Financial Crime, Financial Analyst
Job Description & How to Apply Below
A financial compliance firm in London is offering an unpaid internship focused on transaction monitoring and fraud alert clearing. The role is ideal for students or recent graduates eager to gain practical experience in the financial crime sector. Interns will work in a collaborative environment, receive mentorship, conduct investigations on potential fraudulent activities, and develop valuable skills in compliance processes.
Candidates should possess strong analytical skills, attention to detail, and an interest in financial crime prevention.
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