Financial Crime Investigations Internship - UK
Capitex
Launch Your Career in Financial Crime Compliance – Internship Opportunity
Are you ambitious, driven, and ready to break into the Financial Crime and Compliance sector?
Start My Career is offering a limited number of internship placements for individuals looking to gain hands-on experience with top-tier financial services firms in the UK. Whether you're a recent graduate or looking to transition into compliance, this is your chance to gain credible, real-world experience and build a career in one of the fastest-growing areas in financial services.
What's Included:
- 4-week online training programme in Financial Crime Compliance (self-paced, flexible)
- 3-month internship (2 days/week) with a reputable financial firm – remote or onsite
- Mentorship and support from industry professionals
- CV-boosting work experience that employers value
- Career guidance and interview prep to help you secure a permanent role
Who Should Apply?
Graduates or career changers looking to enter Financial Crime or Compliance Motivated individuals with strong attention to detail and analytical skills Applicants who are serious about building a long-term career in financial services
Why This Internship Stands Out:
This isn't just work experience – it's a launchpad. Past interns have gone on to secure roles at leading banks, fintechs, and consultancies. Our programme has been designed in collaboration with employers to give you the exact skills and experience they look for in entry-level hires.
How to Apply:
Click Apply Now and book your initial call with our team. We run this programme in small cohorts to ensure high quality and focused support – early applications are encouraged.
Important: This is a competitive programme with limited availability. We only accept applicants who are serious about taking the next step in their career.
$95.95k - $197.1k
...The Office prosecutes federal crimes, defends, and pursues the... ...Act, False Claims Act, and financial litigation cases. AUSAs in the... ...evidence, conducting civil investigations of claims of violations of federal... ...andVolunteer Legal Internships. The Department of Justice cannot...InternshipFinancialPermanent employmentWork at officeImmediate startRelocation£33k - £37k per year
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Calling all investigator professionals! Find your drive with Turo The Turo... ...Specialist, Major Crimes Investigator, Private Investigators... ...ask candidates for sensitive financial or personal info or request... ...trusted hosts across the US, UK, Canada, Australia, and France...FinancialFull timeFixed term contractWork at officeLocal areaDay shift- Atlantic Union Bank is seeking an FIU AML Risk Investigator to perform complex investigations into money laundering and financial crimes. The role includes conducting risk analysis, managing suspicious activity reporting, and recommending actions to ensure compliance with...Financial
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...the BXDA places a focus on assistance for crime victims while simultaneously ensuring... ...experienced and enthusiastic Cold Case Investigator. A dedicated Cold Case Investigator would... ...enforcement agencies and government and financial institutions. Assist investigators and...FinancialWork at officeWeekend workAfternoon shift- ...the United States is looking for a Head of Intelligence and Investigations. This role requires extensive knowledge of regulatory frameworks... ...with evolving regulations. A minimum of 8 years in financial services is required, along with strong leadership skills. The...Financial
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- ...City, LLC is looking for a Compliance Analyst IV to join the Financial Intelligence Unit in a hybrid role based in Austin, TX. This position is responsible for conducting investigations related to financial crimes, including money laundering and terrorism financing. The...Financial
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...Job Summary Provides investigative support and assists staff attorneys in... ...complaint or walk-in cases and will range from crimes against property to capital murder. Investigations... ...Ability to: • Analyze and evaluate financial statements, records and general...FinancialFull timeTemporary workPart timeZero hours contractRemote workMonday to FridayFlexible hours- A leading financial institution is seeking an Anti-Money Laundering (AML) Sr. Investigator I - Enhanced Due Diligence (EDD) to manage investigative tasks related to financial crime. The ideal candidate should have a High School Diploma and at least 1 year of relevant experience...FinancialRemote workHome office
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...A government agency in Florida is seeking a Law Enforcement Investigator II to conduct complex investigations related to arson and financial crimes. The role requires collaboration with various law enforcement agencies, gathering intelligence, and managing crime scenes...FinancialFull time$69.56k - $112.68k
...Fraud Investigator Reports to: Fraud Operations Officer Functions Supervised: None Primary Functions: Carry out detailed investigations... ...potential victims, suspects, and witnesses involved in financial crimes, often addressing sensitive matters. Accurately prepare and...FinancialTemporary workLocal area- ...Sciences is to provide medical examiner and crime laboratory services of the highest... ...To provide consistent, quality death investigation and laboratory analysis for the benefit... ...Experience Experience (previous employment or internships) in a medical examiner's office...InternshipWork experience placementWork at officeShift work
- 0011 Checkout LLC is seeking a Manager for their Financial Crime Intelligence Unit (FCIU) based in Atlanta. This role involves leading a specialized team to investigate financial crime threats and collaborate with regulatory bodies. Candidates should have at least 5 years...Financial
- The Illinois Attorney General (IL) is seeking an Investigator in Belleville, IL. This role involves conducting undercover operations,... ...experience in law enforcement. A strong skill set in investigating financial crimes and interviewing is preferred. This position requires in-...FinancialWork at office
- A global financial services leader is seeking a Vice President for Crypto Investigations to enhance their Global Financial Crimes team. The ideal candidate will have extensive experience in financial crime investigations, strong analytical and communication skills, and...Financial
- ...Vice President Crypto Investigations In Global Financial Crimes We're seeking someone to join our team as a Vice President Crypto Investigations in Global Financial Crimes to lead and help establish Morgan Stanley's Global Financial Crimes Crypto Investigations team...FinancialWork at office
$81.7k - $113.4k
...Digital Fraud Investigator At Municipal Credit Union, we believe that an incredible culture... ...100 years, MCU has provided affordable financial products and convenient services to a membership... ...resource within the Financial Crimes & Intelligence division, playing a pivotal...FinancialLocal areaRemote workFlexible hours- ...leading AI agent platform for financial services. Companies like... ...counter‑terrorist financing investigations. We've raised over $95M from... ...and more. The Role Financial crime is one of the largest hidden... ...analysis Coursework or internship experience in financial regulation...InternshipFinancial
- ...Global Financial Crimes Investigator Charlotte, North Carolina;Tampa, Florida; Phoenix, Arizona; Dallas, Texas; Jacksonville, Florida To proceed with your application, you must be at least 18 years of age. Acknowledge ( Bank of America employees are required...FinancialWork at officeFlexible hoursShift workDay shift
- A regional financial institution seeks a Fraud Investigator to minimize financial losses by identifying and investigating fraudulent activities. Responsibilities include analyzing financial transactions, collaborating with law enforcement, and preparing documentation for...Financial
- Angove Partners is seeking a Financial Crime Investigator to join their team in New York. The successful candidate will conduct investigations into suspicious activities and collaborate with various teams to enhance fraud detection capabilities in a rapidly scaling technology...Financial
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