Anti-money Laundering Internship

Anti-money Laundering Internship

11 Oct
|
Capitex
|
Dubai

11 Oct

Capitex

Dubai

**Exciting Opportunity for Aspiring Anti Money Laundering Professionals!**:
**Kickstart Your Career in Anti-Money Laundering with Our Internship Program!**

Are you a driven and hungry individual eager to make your mark in the financial crime compliance/ Anti-Money Laundering (FCC/AML) market? Do you want to showcase your talent, prove yourself, and impress top-tier clients? If so, our internship program is designed just for you!

Our mission with the program is to help entry-level Financial Crime Compliance professionals gain real-life work experience alongside ICA training so they can get into the market, build their credibility and enhance their careers in the sector.

**Why Join Us?**
- **Prove Your Value**:





This is your chance to get your "foot in the door" in the FCC sector and earn your credibility. Show our clients your dedication, work ethic and skills, and pave the way for a successful career.
- **Career Growth**: Perform exceptionally during your internship, and our clients can transition you to a full-time/contract position. This is your opportunity to secure a promising career in FCC from the ground up.
- **Build Your Track Record**: Gain real-life work experience alongside ICA training, enhance your resume, and join our Capitex Bench for future paid assignments. Establish a solid history and trust with us and our clients for seamless redeployment on paid projects.

**About the Program/Position**:
**Role**:

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







**Requirements**:

- Prove yourself to us and our clients.
- Build a solid track record and credibility.

**Benefits**
- Become ICA-Certified.
- Get your foot In the door with top-tier companies.
- Gain real-world experience alongside your ICA training.
- Gain the opportunity to prove yourself.
- Join the Capitex bench of trusted FCC associates.
- Open up endless opportunities for paid assignments once you have a proven track record.

**Ready to Take the Next Step?

Subscribe to this job alert:
Enter Your E-mail address to receive the latest job offers for: anti-money laundering internship

Anti-Money Laundering Internship

Anti-Money Laundering Internship

Exciting Opportunity for Aspiring Anti Money Laundering Professionals! Kickstart Your Career in Anti-Money Laundering with Our Internship Program! Are you a driven and hungry individual eager to make your mark in the financial crime compliance/ Ant [...]
Dubai
11 Oct
    Dubai
    11 Oct

Trainer: Anti Money Laundering

Trainer: Anti Money Laundering

Trainer: Anti Money Laundering Job Description We are seeking a skilled and highly knowledgeable Trainer to join our team as an Anti Money Laundering Trainer. In this role, you will be responsible for educating and training employees on the laws, [...]
Dubai
13 Oct
    Dubai
    13 Oct

Trainer: Anti Money Laundering

Trainer: Anti Money Laundering

Trainer: Anti Money Laundering Job Description We are seeking a skilled and highly knowledgeable Trainer to join our team as an Anti Money Laundering Trainer. In this role, you will be responsible for educating and training employees on the laws, [...]
Dubai
18 Oct
    Dubai
    18 Oct

Compliance Officer (Anti-Money Laundering Officer)

Compliance Officer (Anti-Money Laundering Officer)

Looking for an Anti- Money Laundering Compliance officer who is well versed with the AML law and rules & regulations to be adhered to : Development of a risk assessment framework Development of policies and procedures Onboarding customers, includi [...]
Dubai
27 Oct
    Dubai
    27 Oct
Subscribe to this job alert:
Enter Your E-mail address to receive the latest job offers for: anti-money laundering internship