Fraud Prevention Internship
at CAPITEX
London, England, United Kingdom -
| Start Date | Expiry Date | Salary | Posted On | Experience | Skills | Telecommute | Sponsor Visa |
|---|---|---|---|---|---|---|---|
| Immediate | 28 Dec, 2024 | Not Specified | 29 Sep, 2024 | N/A | Good communication skills | No | No |
Required Visa Status:
| Citizen | GC |
| US Citizen | Student Visa |
| H1B | CPT |
| OPT | H4 Spouse of H1B |
| GC Green Card |
Employment Type:
| Full Time | Part Time |
| Permanent | Independent - 1099 |
| Contract – W2 | C2H Independent |
| C2H W2 | Contract – Corp 2 Corp |
| Contract to Hire – Corp 2 Corp |
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
