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Reconciliations and Financial Crime Administrator - Intern - UK - Preston - London

Logo of Moneyfarm


2d ago

🚀 Off-cycle Internship


AI generated summary

  • You must be fluent in English with strong numeracy skills and Excel proficiency. Fintech knowledge, teamwork, accuracy, and organisational abilities are essential in this fast-paced role. Reconciliations experience is desired.
  • You will assist in regulatory reporting, testing with Bank of Italy and FCA, data preparation, CASS projects, financial crime analysis, and support in the annual Audit process.

Off-cycle Internship

Legal, Banking & FinanceLondon


  • We are currently looking for an enthusiastic and proactive Administrator to join our CASS team and learn by supporting the function day to day, working closely with Reconciliations Specialist and Head of CASS.


  • Fluent in English is a must
  • Knowledge/interest in Fintech
  • Ability to work well as part of a team in a fast-paced environment
  • Proficiency with Microsoft Excel
  • Numeracy at high level
  • Excellent organisational skills
  • Ability to accurately perform tasks in a timely manner
  • Reconciliations experience (desired)

Education requirements

Open to All Students

Area of Responsibilities

Banking & Finance


  • Assist in the preparation of daily regulatory reports
  • Assist in the execution of the testing with Bank of Italy and FCA regulation
  • Support in the preparation of data and MI
  • Participate in CASS related projects
  • Financial Crime analysis
  • Support the team in the annual Audit process


Work type

Full time

Work mode