Financial Crime Compliance
Financial Crime Compliance
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Job Description
Financial Crime Compliance (FCC) Internship London
Are you ready to be a guardian of the financial world
Step into the dynamic realm of fintech and play a crucial role in safeguarding the integrity of financial systems! Were offering a unique opportunity to join a leading fintech company in London and gain handson experience in Financial Crime Compliance. This isnt just an internship; its a chance to be at the forefront of protecting against financial crime in an innovative and fastpaced environment.
What Youll Do:
As an FCC Intern youll dive into the core of compliance operations working alongside industry experts to:
- Learn the fundamentals of AntiMoney Laundering (AML): Get to grips with identifying and preventing money laundering activities a critical skill in todays financial landscape.
- Master Know Your Customer (KYC) procedures: Become proficient in verifying customer identities and assessing risk ensuring the company adheres to regulatory requirements.
- Assist in transaction monitoring: Analyze financial transactions for suspicious patterns and potential red flags contributing to the detection of illicit activities.
- Support compliance investigations: Play a role in investigating potential breaches of compliance regulations gaining invaluable insight into realworld scenarios.
- Contribute to risk assessments: Help evaluate and mitigate financial crime risks developing a strategic understanding of compliance.
- Stay ahead of the curve: Learn about the latest regulatory developments and how fintech is innovating to combat financial crime.
Why This Internship is Your Launchpad:
- Specialized Training: Youll receive comprehensive Financial Services training giving you a solid foundation in FCC principles and practices.
- RealWorld Impact: You wont be just observing; youll be actively contributing to the companys compliance efforts making a tangible difference.
- Mentorship from Experts: Work directly with seasoned FCC professionals who will guide you share their knowledge and help you build your professional network.
- Career Growth: This internship can be a stepping stone to a rewarding career in compliance. Exceptional interns may be considered for fulltime roles. Plus youll gain access to Global Early Careers Trusted Bench opening doors to future paid opportunities.
- Thrive in Fintech: Immerse yourself in the exciting world of financial technology where innovation and compliance intersect.
- London Experience: Live and work in the heart of London a global financial hub enhancing both your professional and personal development.
Benefits:
- Gain invaluable experience in a highgrowth fintech company.
- Develop soughtafter skills in Financial Crime Compliance.
- Receive dedicated training and mentorship.
- Enhance your resume and boost your career prospects.
- Network with industry professionals.
- Potential for fulltime employment and redeployment.
Program Highlights:
- Duration: 3 months
- Structure: 2 days per week combining training and handson experience.
- Start Date: ASAP
Who Were Looking For:
- Highly motivated and detailoriented individuals.
- Strong analytical and problemsolving skills.
- Excellent communication and teamwork abilities.
- A passion for learning and a keen interest in financial crime prevention.
- A desire to build a career in the Financial Services industry.
If youre ready to take on a challenging and rewarding internship that will set you up for success in the world of Financial Crime Compliance we want to hear from you!
Apply Today.
Employment Type
Full Time
