Financial Crime Compliance Early Careers Program

Kickstart Your Career in Financial Crime Compliance with Our Early Careers Program!

Are you ready to enter the world of financial crime compliance and showcase your potential to leading industry clients? Our Early Careers Program is tailored for ambitious individuals ready to dive into the industry and prove themselves in front of top-tier clients.

About Our Early Careers Program: Recruit, Train & Deploy

Our program connects school leavers, recent graduates, and professionals looking to break into the Financial Crime Compliance (FCC) industry. We offer robust training of your choosing combined with real-world experience in FCC. We recruit, train, and then deploy candidates directly to our clients, giving you the opportunity to start building your career immediately.

Why Join Our Early Careers Program?

• Stand Out in FCC: This is your chance to make a strong first impression in a competitive field, demonstrate your commitment, and showcase your skills to industry-leading companies.

• Gain Real-World Experience: Secure hands-on FCC experience, boost your resume with relevent training and recognition, and lay the groundwork for a successful career.

• Build a Network for the Future: High-performing candidates join our exclusive Capitex bench, giving you priority access to future paid assignments and trusted industry connections.

Program Details

This internship program is designed for entry-level professionals with little or no FCC experience who want to develop a foundational understanding of financial crime compliance. You’ll receive subject matter FCC training, real-life work exposure, and a support system that helps you succeed.

The Program Stucture:

• Company Type: Leading Fintechs, International Payments firms, Banks, Consultancies and more
• Role: Financial Crime Compliance Entry-Level Analyst/Consultant
• Commitment: Flexible, with a minimum of 2 days per week
• Duration: 3-month internship (unpaid)
• Location: To be discussed and aligned with your prefrences
• Start Date: ASAP

Requirements

• Complete Subject Matter FCC Training of your choosing: Develop your expertise with a globally recognized training.
• Demonstrate Dedication: Show clients your potential and establish a track record of excellence.
• Establish Market Credibility: Gain real-world experience and secure your place as a trusted professional in FCC.

Program Benefits

• Earn Your Certification: Stand out in the job market with training credentials respected by top companies.
• Experience with Leading Clients: Start your journey with prestigious employers.
• Opportunities for Full-Time Roles: High performers will be transitioned into paid positions.
• Join the Capitex Trusted Bench: Open doors to continuous paid FCC assignments with us and our clients.

What’s Included with Your Purchase

• Recruitment via Capitex
• Training of Your Choosing (KYC/CDD, FCC, FCP, AML, Sanctions, Reg Compliance, Consulting)
• Guaranteed Internship Position Aligned with Your Goals

Exclusive Bonuses (Based on Performance)

• Pathway to Paid Positions: Perform well, and you may be offered full-time or contract opportunities with your initial employer.
• Redeployment on Paid Projects: Join future paid FCC projects with Capitex, setting yourself up for long-term success.

Ready to Launch Your FCC Career?

Make a lasting impression in the financial crime compliance sector. Purchase now to secure your training, a valuable internship position, and set yourself on the path to an exciting and impactful career.

What Are The Next Steps After You Purchase? We will reach out to arrnage an interveiw to understand which training and internship best aligns with your career goals.