Financial Crime Compliance (Internship)
Financial Crime Compliance (FCC) Internship
Location: London (Onsite)Commitment: Part-time (2 days per week)
Duration: 3-month
Client: Fintech
About Global Early Careers
Global Early Careers provides individuals with the opportunity to gain real-world experience in the Financial Services sector through hands-on client work and industry-specific training. This program is designed to support entry-level candidates in developing the necessary skills, knowledge, and professional track record to pursue careers in financial services, banking, fintech, payments, and related sectors.
Requirements
Role Overview
This FCC Internship is designed for individuals seeking to enter the financial crime compliance sector with little to no prior experience. Interns will undergo specialized training while supporting clients in areas such as anti-money laundering (AML), fraud prevention, sanctions compliance, and risk management.
Key Responsibilities- Assist in compliance monitoring, risk assessments, and due diligence tasks.
- Support in conducting investigations on suspicious activities and preparing reports.
- Gain exposure to transaction monitoring, sanctions screening, and KYC (Know Your Customer) processes.
- Work under the guidance of senior compliance professionals and apply learned skills in practical scenarios.
- Participate in training sessions covering financial crime compliance regulations and industry standards.
- Demonstrate professionalism, reliability, and adaptability while working with client teams.
- Strong interest in financial crime compliance, AML, fraud prevention, or regulatory risk.
- University graduates, school leavers, or career changers looking to gain industry experience.
- Excellent analytical skills and attention to detail in reviewing financial information.
- Ability to manage tasks independently and meet deadlines in a structured environment.
- Strong communication skills, both written and verbal.
- No prior FCC experience required; however, a background in finance, law, or risk management is advantageous.
Benefits
What This Internship Offers- Industry-specific FCC training and hands-on work experience.
- Opportunity to work with a leading fintech client.
- Development of technical skills, industry knowledge, and a professional network.
- Potential for future paid assignments or contract roles based on performance and client feedback.
Application Process
Successful applicants will receive further details via email. Due to system filters, some emails may be redirected to spam or junk folders. Please ensure all folders are checked to avoid missing important communication.
To apply, submit your application now!