Financial Crime and Money Laundering Prevention Internship - UK

Job Title: Financial Crime Analyst (AML) Department: Financial Crime Reports To: Financial Crime ManagerAbout the RoleJoin our dynamic Financial Crime team at Capitex as a meticulous and analytical Financial Crime Analyst (AML). In this pivotal role, you will serve as a key component of our first line of defense against financial crime, focusing on the prevention, detection, investigation, and analysis of suspicious and potentially fraudulent activities across all transactions and services.Key Responsibilities Monitor and analyze transactions to detect potential risks related to money laundering, fraud, or other financial crimes. Conduct comprehensive investigations into suspicious transactions and customer behaviors. Review and escalate Suspicious Activity Reports (SARs) to the second line as necessary. Perform Know Your Customer (KYC) due diligence for both new and existing clients. Document and report financial crime typologies (e.g., AML, fraud) in compliance with internal and regulatory standards. Identify trends and patterns in financial crime, suggesting process enhancements for our existing frameworks. Day-to-Day Tasks Investigate potentially fraudulent or suspicious transactions across various products. Communicate directly with customers via phone to support ongoing investigations. Generate reports and management information pertaining to financial crime incidents. Recommend optimizations for AML and fraud detection systems to minimize false positives and enhance detection accuracy. Monitor chargebacks, recognizing emerging patterns and flagging potential fraudulent attempts. Document system issues and propose technical improvements to bolster detection processes. What We’re Looking ForExperience & Skills: Proven background in AML and fraud prevention within e-commerce, banking, or financial services. Exceptional analytical skills, capable of interpreting complex datasets. Advanced proficiency in Microsoft Excel, including VLOOKUP, pivot tables, and data formatting. Familiarity with Microsoft Access is advantageous but not mandatory. Ability to create and present insightful management information effectively. Qualifications: Minimum of 5 GCSEs, including English and Maths. Professional certifications such as ICA or CAMS are highly preferred. Key Attributes for Success Outstanding analytical and problem-solving abilities. Clear and effective communicator with strong written and verbal skills. Highly organized and focused on meeting deadlines. Collaborative team player who fosters interdepartmental relationships. Proactive attitude with a dedication to continuous improvement.

Jumpstart Your Career in Financial Crime Compliance with Our Training and Internship Program! Location: UK (Remote & Onsite Options Available) Start Date: Rolling Start Dates – Apply Today Programme Fee: £2,100 (Flexible Payment Options Available)Are you finding it challenging to break into the Financial Services sector? Do you aspire to build a career in AML, KYC, or Financial Crime Compliance but feel you lack the necessary experience?Start My Career has the perfect opportunity for you.We provide a 4-week comprehensive online training program followed by a guaranteed 3-month internship (2 days/week) with prestigious UK financial institutions, equipping you with the knowledge, practical experience, and networking opportunities essential for your first role in this rapidly expanding industry. Program Highlights: 4-Week Expert Training (Self-Paced, Online) Acquire essential knowledge on Financial Crime, Anti-Money Laundering (AML), Know Your Customer (KYC), Sanctions, Transaction Monitoring, and more. 3-Month Work Experience Placement (2 days/week) Gain invaluable hands-on experience at a leading financial institution (remote or onsite). Enhance your CV, gain references, and boost your confidence. Certification and Career Support Obtain a certificate of completion, LinkedIn/CV enhancement, and interview preparation from seasoned professionals. Ideal Candidates: Recent Graduates or school leavers eager to enter the financial services field Career Switchers seeking a fresh start in a burgeoning industry Individuals with strong communication skills and attention to detail Must be UK-based with the right to work Potential Career Opportunities: AML Analyst KYC Associate Financial Crime Investigator Compliance Assistant Risk Analyst Our graduates have successfully secured positions at major banks, fintech companies, and consulting firms. Program Cost:£2,100 – payable in full or through affordable monthly financing (subject to approval). We are selective and only accept candidates with strong career potential. Next Steps:Apply now to schedule your initial qualifying call. This is your opportunity to demonstrate your enthusiasm and determine if this program aligns with your career goals.Limited spots are available – we only onboard a select few high-potential candidates each month. No prior experience? No worries. We are here to help you build it swiftly, professionally, and purposefully. Apply today and take the first step toward a career in Financial Crime Compliance.

Overview of the Internship ProgramCapitex is seeking motivated candidates for our Start My Career Financial Crime Training & Internship Programme. This meticulously structured pathway is tailored for individuals aspiring to build a career in Financial Crime, Compliance, Anti-Money Laundering (AML), Know Your Customer (KYC), Transaction Monitoring, and similar domains.Successful candidates will embark on a 4-week online training course focusing on Financial Crime, followed by a 3-month internship (2 days per week) within prestigious financial services firms and payments companies. This internship aims to provide hands-on experience in compliance operations, regulatory frameworks, financial crime systems, and case investigations.What You Will AcquirePractical experience with regulated financial institutionsIn-depth exposure to AML, KYC, Enhanced Due Diligence (EDD), Transaction Monitoring, Screening, and Suspicious Activity Reporting (SAR) processesA thorough understanding of FCA expectations and compliance frameworksMentorship from seasoned compliance professionalsA professional reference and verified experience in the UK Financial Crime sectorSupport for job applications and interview preparationPrimary ResponsibilitiesDuring your internship, you will engage in:Performing KYC and Know Your Business (KYB) checksEvaluating customer documentation and risk assessmentsAssisting in transaction monitoring and alert investigationsSupporting sanctions, Politically Exposed Persons (PEP), and adverse media screeningsOrganizing and maintaining compliance recordsContributing to ongoing AML/Counter-Terrorist Financing (CTF) compliance activitiesDrafting internal reports and due diligence summariesParticipating in team meetings, case reviews, and compliance discussionsIdeal Candidates Will HaveA strong enthusiasm for Financial Crime, AML, Compliance, or RiskExcellent communication and analytical abilitiesA high level of organization and the capability to work independentlyA proactive approach, professionalism, and a desire to learnNo prior compliance experience necessary (training will be provided)Must be located in the UK and eligible to workProgram Structure4-week online Financial Crime training — self-paced3-month internship (2 days per week) with a partner firmTraining and internship provided as part of the Start My Career programmeCandidates are encouraged to continue job-seeking during the internshipDesigned to facilitate entry-level Financial Crime roles upon completionApplication ProcessSubmit your application and CVInitial qualifying call with our teamInterview-style video call to assess suitabilityEnrollment in the program upon successful completion of interviews

Job Title:Intern – Transaction Monitoring & Fraud Alert ClearanceLocation:London Office (in-person, 2 days per week)Type:Unpaid Internship Duration: 3 Months Working Days: 2 Days per Week (In-Office Only)About the InternshipJoin us for a unique opportunity to immerse yourself in the financial crime and compliance landscape. This internship is tailored for driven students, recent graduates, or those pivoting careers who aspire to enhance their understanding of transaction monitoring and fraud risk management.You will collaborate closely with our compliance team at our London office, receiving training to assist in investigating and resolving financial alerts while contributing to the protection of our clients and institutions from suspicious activities.Key ResponsibilitiesTransaction Monitoring Examine transaction monitoring alerts triggered by AML/CTF regulations. Perform initial investigations on unusual or suspicious transactions. Utilize internal policies and risk assessment frameworks to evaluate alert severity. Compose clear and concise documentation for each alert decision. Escalate complex or high-risk cases to senior compliance personnel. Fraud Alert Clearance Oversee fraud detection systems and recognize unusual behavioral patterns. Investigate alerts concerning potential fraudulent account activities. Assist in gathering and analyzing supporting documentation and account histories. Document findings and resolutions in case management systems. Contribute to the continuous improvement of fraud detection controls. Essential Skills & QualificationsMust-Haves: Proficient analytical and critical thinking abilities. Meticulous attention to detail with a structured work approach. Strong written communication skills for summarizing findings effectively. Genuine interest in financial crime prevention, AML, or fraud investigations. Basic understanding of banking operations or financial systems. Preferred: Current students or recent graduates in Criminology, Law, Business, Finance, or related fields. Familiarity with FCA regulations, the UK’s AML framework, or fraud typologies. Previous experience in a financial, investigative, or customer-facing role. Benefits of the Internship Hands-on exposure to financial crime compliance processes. Mentorship from seasoned compliance professionals.

Accelerate Your Career in Financial Crime Compliance – Exciting Internship OpportunityAre you a motivated and ambitious individual ready to enter the dynamic field of Financial Crime and Compliance?Start My Career presents a limited number of internship opportunities for aspiring professionals eager to gain practical experience with premier financial service providers in the UK. This is your opportunity to acquire valuable, hands-on skills and establish a career in one of the most rapidly advancing sectors of financial services.What You Will Gain: Four-week flexible online training program in Financial Crime Compliance (self-paced) Three-month internship (2 days per week) with a distinguished financial firm – offered remotely or onsite Expert mentorship and ongoing support from seasoned industry professionals Work experience that enhances your CV and is highly regarded by employers Career coaching and interview preparation to help you secure a permanent positionWho Should Consider Applying? Recent graduates or individuals looking to transition into Financial Crime or Compliance Highly motivated candidates with strong analytical abilities and attention to detail Those committed to building a long-term career in the financial services sectorWhy This Internship is Unique:This experience goes beyond just work; it serves as a launchpad for your career. Previous interns have successfully transitioned into roles at leading banks, fintech companies, and consultancies. Our program has been structured in collaboration with industry employers to equip you with the precise skills and experience they seek in entry-level candidates.Application Process:Simply click Apply Now to schedule your initial consultation with our team. We conduct this program in small cohorts to ensure personalized support and a high-quality experience – early applications are highly encouraged.Important Note: This is a highly competitive program with limited spaces available. We only accept candidates who are genuinely focused on advancing their careers.

As a Financial Crime Analytics Consultant specializing in Transaction Monitoring and Fraud at Capitex, you will play a crucial role in safeguarding our financial systems. You will lead financial crime analysis efforts across all channels, enhancing management information (MI) and developing fraud modeling strategies. Your primary focus will be on implementing, maintaining, and further developing our financial crime detection tools to optimize detection capabilities, mitigate fraud losses, and minimize disruption for legitimate customers.In addition to your analytical responsibilities, you will support and stand in for the Financial Crime Manager as necessary. You will also represent our team as a Subject Matter Expert (SME) on various projects, including defining requirements and conducting functionality testing.

Role Overview Capco is growing its Financial Crime Transformation practice and seeks a Managing Principal / Director based in London (hybrid). This permanent position sits within the Finance, Risk, Regulatory & Financial Crime area. The focus: shaping and delivering large-scale transformation projects in Anti-Money Laundering (AML), Sanctions, and Fraud. What You Will Do Lead end-to-end transformation programs for clients tackling AML, Sanctions, and Fraud challenges. Advise clients on regulatory compliance, including remediation efforts and responses to regulatory reviews such as s166. Design and roll out target operating models, controls, and technology solutions for financial crime prevention. Spot areas for innovation and cost efficiency within anti-financial crime and fraud operations. Build and maintain relationships with senior client stakeholders, supporting business development and expanding Capco’s offerings. About Capco’s Financial Crime Transformation Team This team works closely with clients to address complex and changing financial crime risks, helping organizations respond to regulatory demands and strengthen their defenses against financial crime.

Position OverviewCapitex is on the lookout for a proficient Data Analyst to join our team on a short-term contract basis. This role is pivotal in driving our initiatives focused on Financial Crime (FinCrime) data analysis. The ideal candidate will possess a strong background in data analysis, SQL querying, and Excel reporting, particularly within the realms of financial crime or compliance.This is a fully remote position, primarily targeting candidates based in the UK (preferred) or US. We offer flexible working hours, allowing you to engage in impactful analytics projects in the FinCrime sector.

Wise is seeking a Lead Analyst focused on Financial Crime in London. This position plays a key part in protecting financial systems and ensuring compliance. Role overview The Lead Analyst examines complex data to identify potential risks related to financial crime. The work involves developing strategies that help reduce those risks and strengthen Wise’s compliance processes. Collaboration This role works closely with teams across the company. Coordinating with colleagues in different functions is essential to improve the overall approach to financial crime prevention. Requirements Experience analyzing large and complex data sets Ability to develop risk mitigation strategies Strong collaboration skills with cross-functional teams

Ebury Partners UK Ltd. is looking for a Senior Analyst to join the Financial Crime Compliance team in London. This hybrid role is based at the London Victoria office, with four days on site and one day working from home each week. Role overview The Senior Analyst will support the design, drafting, and ongoing development of Ebury's global Financial Crime framework, covering areas such as Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), and Anti-Bribery and Corruption (ABC). Reporting to the Manager of Financial Crime Compliance, this position offers direct involvement with senior stakeholders and a chance to shape key compliance initiatives. What you will do Assist in drafting and maintaining policies and frameworks related to financial crime compliance Provide business advisory support on compliance matters Contribute to automation and AI projects within the compliance function Prepare executive reports and management information (MI) Support training initiatives for the wider team Who we are looking for Strong analytical skills and attention to detail Technical curiosity and a data-driven mindset Interest in growing into a program ownership role over time Comfort working closely with senior stakeholders Ability to thrive in a collaborative, supportive environment

Join ClearBank as a Financial Crime Business Analyst, where you will play a crucial role in safeguarding our operations against financial crime. You will collaborate with various teams to analyze data, identify potential risks, and implement effective solutions. Your analytical skills will be vital in driving compliance and enhancing our financial crime prevention strategies.

Ebury empowers ambitious businesses to achieve global expansion, and we extend this philosophy to our team. We prioritize innovation, collaboration, and problem-solving, cultivating an inclusive environment where every individual feels valued, supported, and motivated to reach their full potential.If you’re a collaborative leader eager to revolutionize how businesses operate on a global scale, we invite you to connect with us. At Ebury, you'll have the opportunity to accelerate your career while shaping the future of finance.Position: Senior Engineering Manager - Financial CrimeLocation: London Office - Hybrid (4 days in-office, 1 day remote)Role OverviewAs the Senior Engineering Manager for Financial Crime, you will lead the FinCrime Core team, overseeing Ebury's Anti-Money Laundering (AML) platform. This role is pivotal within a regulated environment, where your contributions will directly influence:Sanctions Screening: Immediate evaluation of customers and transactions against global watchlists.Transaction Monitoring: Identification of suspicious payment behaviors.Regulatory Compliance: Guaranteeing that Ebury adheres to FCA, EU AML directives, and other global regulatory standards.The platform manages millions of screening requests and payment events, necessitating high reliability, low latency, and robust audit trails.Key ResponsibilitiesTechnical LeadershipOversee the AML Screening and Transaction Monitoring domain, defining the technical roadmap for the next 0–6 months.Steer architecture decisions for event-driven systems (e.g., Kafka, SNS/SQS).Ensure reliable and high-performance integrations with third-party providers.Promote observability through extensive logging, metrics, and alerting in a regulated context.Balance routine maintenance with modernization projects.Facilitate team progress through code reviews, architectural guidance, or direct contributions when necessary.Provide technical leadership and support Senior Engineers as needed.Ensure all systems are adequately supported with SLAs, on-call rosters, and documentation.Delivery ManagementAccountable for team deliveries, sprint planning, and the overall health of projects.Evaluate the urgency of unplanned tasks, minimizing context-switching and undue stress on the team.Balance team capacity with roadmap commitments.Instill a sense of urgency to maintain an optimal blend of speed and quality.

About the RoleAs a Lead Analyst at Wise, you will play a pivotal role in developing advanced systems that facilitate scalable, multi-regional processes. Your primary focus will be on identifying and authenticating customers while minimizing the potential for financial crime throughout their lifecycle. You will collaborate closely with Product, Engineering, Operations, and Compliance teams to enhance control effectiveness, streamline customer experience, and boost operational efficiency.Your ResponsibilitiesTackle the three core challenges of financial crime analytics: balancing risk, user friction, and operational costs. You will assess opportunities, model impacts on volume, cost, and risk, and analyze the effectiveness of control changes and operational experiments. Additionally, you'll quantify the reasons for document rejections and develop effective recovery prompts.Design scalable platforms that provide sustainable, long-term solutions rather than short-term growth hacks.Adopt a data-as-a-product mentality by collaborating with engineers to create well-instrumented systems that track end-to-end performance. You'll define and maintain authoritative datasets and dashboards covering onboarding funnels, manual reviews, document processing, and operational performance, while also enabling stakeholders to independently access self-serve data assets and documentation.Engage with stakeholders by translating inquiries from CDD Operations, KYC Controls, Product, and Engineering into clear analytical frameworks, effectively communicating insights, trade-offs, and recommendations to shape future product outcomes.This position is categorized as a Lead Analyst role. For further details regarding our Analytics Career Map and leveling structure, please click here.

Join Kroo: Pioneering a New Era in BankingKroo is on a mission to reshape banking by becoming the first institution that is both trusted and cherished by our customers. We empower individuals to take charge of their financial futures while making a meaningful impact on the environment. Integrity, transparency, and honesty are at the core of our values. We think big, dream even bigger, and pursue our ambitions with unwavering determination. Our bold approach encourages innovation and constant learning as we embark on this transformative journey together.Our diverse team comprises experienced professionals from various fields, including technology, banking, customer experience, marketing, and legal, all united by a shared passion for our mission. Through collaboration, we are building the world’s leading social bank, focused on understanding customer needs and behaviors. This insight fuels our development of innovative products that create enduring positive change in people’s lives.As part of our commitment, our FinCrime Operations Quality Assurance team works closely with the Training department, forming a dynamic unit dedicated to ensuring excellence in every aspect of our work.Your Contributions Will Include:Understanding the processes and procedures of the financial crime team.Developing QA scorecards aligned with the QA Framework for financial crime processes.Performing regular and ad-hoc Quality Checks (QC) on the work of financial crime analysts and the FinCrime Operations processes.Conducting root cause analysis to identify issues and areas for enhancement.Writing comprehensive QA summaries and providing constructive feedback to financial crime and Team Leaders for ongoing performance management.Facilitating the training requirements of the FinCrime Operations teams through regular coaching and quality training sessions to elevate individual and team performance.Creating QA Management Information (MI) and delivering feedback to stakeholders regularly.Presenting QA findings to senior stakeholders during regular QA meetings.Assisting the team in refining internal processes by implementing best practices.We are excited to expand our team at Kroo and invite you to join us on this incredible journey!

Join Kroo: Pioneering Financial IntegrityAt Kroo, we envision a future where banking is both trusted and cherished by customers. We empower individuals to take charge of their financial destinies while striving to make a positive environmental impact.Integrity, transparency, and honesty are at the core of our values. We think big, dream big, and are committed to continuous learning and growth. Join us on this exciting journey where boldness and collaboration drive our success.Your Role:We are on the lookout for a proactive and detail-oriented Senior Financial Crime Investigator to enhance our First Line Financial Crime Operations. Your expertise will play a crucial role in combating financial crime and ensuring our customers' trust.Key Responsibilities:AML/CTF and Fraud Management: Lead comprehensive investigations into Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), and fraud cases, including the preparation of Suspicious Activity Reports (SARs).Alert Investigation: Conduct thorough investigations into alerts regarding Sanctions, Politically Exposed Persons (PEP), Transaction Monitoring, and Adverse Media.Regulatory Awareness: Apply strong judgment and decision-making within established risk parameters, contributing to wider risk discussions.Trend Analysis: Analyze data to detect emerging financial crime trends and improve detection strategies.Process Improvement: Enhance financial crime prevention processes, ensuring compliance with regulatory standards.Customer Service Support: Provide expert guidance to the Customer Service team on mitigating risks and resolving issues.

Position: KYC Quality Assurance Tester – Contract (London)Join our team at Capitex as we embark on an extensive KYC testing and remediation initiative for a leading global financial services firm. We are looking for multiple skilled KYC QA Testers to help ensure that our compliance processes are robust and effective. This contract role is ideal for up to 10 professionals based in London.Project Overview: This substantial project is akin to previous large-scale operations, focusing on the thorough review, testing, and validation of KYC files and processes in alignment with regulatory standards.Key Details: Start Date: Immediate Location: London Core Responsibilities: Execute Quality Assurance (QA) testing on KYC documents, ensuring they meet accuracy and compliance benchmarks. Assess and validate client onboarding, customer due diligence (CDD), enhanced due diligence (EDD), and transaction monitoring documentation. Detect discrepancies within KYC files, reporting issues to pertinent teams for resolution. Collaborate closely with Compliance, KYC Operations, and Risk teams to ensure that remediation tasks satisfy both internal and regulatory requirements. Document findings clearly for both internal reporting and external audits. Provide insights and suggestions on process enhancements and KYC best practices. Engage in daily stand-ups, progress meetings, and collaborative efforts with fellow QA testers and project stakeholders. Candidate Requirements: Demonstrable experience as a KYC QA Tester, KYC Analyst, or Compliance Analyst in the financial sector. Thorough understanding of AML, KYC, and compliance frameworks (including CDD, EDD, PEP, and sanctions screening). Proven ability to conduct quality assurance evaluations of KYC files, showcasing attention to detail and risk awareness. Capacity to thrive in a structured, high-volume remediation setting while ensuring quality and precision. Exceptional verbal and written communication skills, capable of articulating findings effectively. London-based with the ability to work on-site full-time during the initial two weeks of the project. Flexibility to adapt to hybrid/remote working arrangements post-induction. Willingness to collaborate with multiple vendors in a competitive resource environment. Application Process: Submissions will be processed in batches to enhance the candidate review experience and minimize duplicate applications. Candidates with recent experience in similar projects will be given priority.

About ARQARQ is among the most rapidly growing fintech companies globally, with a vision to transform how individuals engage with money across borders. Our goal is to establish a seamless infrastructure for value transfer. Joining us at this early stage means you will have a significant influence on the evolution of our products, culture, and growth trajectory. If you're passionate about tackling significant challenges, creating a global impact, and aspiring to advance quickly with a world-class team, ARQ is the ideal place for you.Role OverviewWe are seeking a FinCrime Lead who will collaborate closely with our founders to establish our financial crime product division from the ground up. You will spearhead a cross-functional product team dedicated to fraud prevention, AML/CTF compliance, and transaction monitoring, delivering measurable outcomes through insightful, data-driven analyses.Key ResponsibilitiesDevelop and maintain the product vision and roadmap for fraud detection, AML compliance, and transaction surveillance.Oversee a team of engineers and data scientists to create, implement, and enhance detection models, rule sets, and monitoring systems.Establish and monitor KPIs such as true positive rates, false positive rates, and detection times.Translate fraud patterns, typologies, and regulatory requirements into actionable product specifications.Continuously refine our detection capabilities based on real-world feedback and evolving threats.QualificationsProven experience in product management within fintech, payments, or financial crime prevention sectors.Strong history of delivering data-driven products in collaboration with engineering and analytics teams.Analytical mindset with proficiency in interpreting model performance metrics.Capability to balance risk management with an exceptional customer experience.Comfortable engaging directly with founders in a fast-paced startup environment.Preferred QualificationsExperience in Latin American markets.Proficiency in Spanish or Portuguese.Background in scaling a financial crime product from inception to handling hundreds of millions of transactions.

Join apron as a Founder Associate specializing in Financial Crime and Fraud. In this dynamic position, you will collaborate with our founding team to develop innovative solutions that tackle pressing challenges in the financial sector. Your insights will directly influence our strategic direction and operational effectiveness.

Role Overview Airwallex is hiring a Director of Financial Crime Risk Operations in London. This senior leader shapes the company's approach to protecting its financial systems and processes. The role calls for strategic oversight and hands-on direction in managing financial crime risks. What You Will Do Lead the development and execution of risk management strategies focused on financial crime prevention. Work closely with teams across the business to ensure compliance with regulatory requirements. Drive initiatives that identify, assess, and mitigate risks related to financial crime. What We Look For Strong background in financial crime risk management. Experience leading operational teams and implementing risk strategies. Ability to collaborate across functions and communicate with stakeholders at all levels. Familiarity with relevant regulatory standards.