# 12 Month Internship - Financial Crime [Crédit Agricole](https://www.jorb.ai/firms/cr-dit-agricole.md) · London · United Kingdom · [Risk & Compliance](https://www.jorb.ai/jobs/risk-compliance.md) Crédit Agricole is hiring a 12 Month Internship - Financial Crime in London. Posted 2026-06-07; applications close 2026-08-06. **Apply**: https://jobs.ca-cib.com/job/job-12-month-internship-financial-crime_108625.aspx Posted 6h ago. ## Role details ## Job title 12 Month Internship - Financial Crime ## Company Crédit Agricole CIB – Corporate and Investment Bank of Crédit Agricole Group ## Location London, United Kingdom (Europe) ## Contract type Internship/Trainee — 12 Months ## Overview Join our Financial Security Advisory & Governance Team as an Intern, where you will play a crucial role in supporting compliance with financial crime and sanctions policies. This internship is ideal for individuals with strong analytical skills and a keen interest in financial security, compliance, and anti-financial crime measures. You will gain hands-on experience in a supportive environment, contributing to projects that help reduce financial crime within the financial sector. ## Key Responsibilities - Assist in various Financial Security projects as required. - Support team members in preparing for regular committee meetings. - Help in collating statistics and data for various reports. - Maintain training statistics, monitor attendance, and manage follow-ups. - Participate in training sessions held for and/or by the Financial Security team. - Assist in the drafting of Enhanced Due Diligence (EDD) summaries. - Liaise with Business Lines on Financial Security related queries. ## Supplementary Information Join our team at Crédit Agricole CIB, the corporate and investment banking arm of the world’s 10th largest banking group by balance sheet size (The Banker, July 2023). We offer more than just a job. You will be part of a dynamic and collaborative work environment where CSR is embraced in our day-to-day business operations, innovation is encouraged, and diversity is celebrated. Crédit Agricole CIB is a pioneer and global leader in sustainable finance and is committed to sustainability and corporate responsibility. Our hiring process is open to all; if you have special needs or require adjustments, please let us know. ## Candidate criteria ### Minimal education level Bachelor Degree / BSc Degree or equivalent ### Academic qualification / Speciality Graduated within the past 18 months with a minimum of a 2:1 or equivalent ### Experience - Experience or ability to learn how to administer and execute compliance monitoring and control plans. - Proven experience or ability to deliver high-quality written reports and formally track actions to resolution. ### Required skills - Excellent communication (oral and written) and interpersonal skills. - Highly developed interpersonal skills with strong diplomacy and tact. - Confident and adaptable, with an eye for detail. - Excellent time management skills. - Energy and tenacity to work well under pressure to deadlines. ### Technical skills - Strong IT literacy (MS Office; databases, Excel, etc.). - Analytical skills. ## Applying to this role This 12 Month Internship - Financial Crime role at Crédit Agricole runs through the firm's own careers portal and expects a CV and cover letter written specifically for the posting, not a portable submission carried across firms. Jorb AI's application agent tailors a CV and cover letter from your background to this posting and tracks the role alongside the rest of your applications. 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