Financial Crime Investigations - Internship - London

Job Title:

Intern – Transaction Monitoring & Fraud Alert Clearing

Location:

London Office (2 days per week, in-person)

Type:

Unpaid Internship
Duration: 3 Months
Working Days: 2 Days per Week (In-Office Only)

About the Opportunity

We are offering a unique opportunity for a highly motivated and detail-oriented individual to gain first-hand experience within the financial crime and compliance sector. This internship is ideal for students, recent graduates, or career changers looking to build practical knowledge in transaction monitoring and fraud risk management.

Working closely with our compliance team in our London office, you will be trained to support the investigation and clearance of financial alerts, helping safeguard clients and institutions against sus...