Fraud Prevention Internship

at  CAPITEX

London, England, United Kingdom -

Start DateExpiry DateSalaryPosted OnExperienceSkillsTelecommuteSponsor Visa
Immediate28 Dec, 2024Not Specified29 Sep, 2024N/AGood communication skillsNoNo
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Description:

REQUIREMENTS

  • To acquire subject matter financial crime compliance ICA training certification.
  • Prove yourself to us and our clients.
  • Build a solid track record and credibility in the market.

Responsibilities:

  • Company: Fintech/International Payments Company (digital bank)
  • Position: Financial Crime Compliance Entry-Level Analyst/Consultant
  • Commitment: 2 days of work experience per week
  • Duration: 3-month internship contract (non-paid work experience/training)


REQUIREMENT SUMMARY

Min:N/AMax:5.0 year(s)

Financial Services

Accounts / Finance / Tax / CS / Audit

Finance

Graduate

Proficient

1

London, United Kingdom