PChange Group (a Prosegur´s Company) is looking for a proactive and detail-driven strongGlobal AML Intern /strong to join our Compliance Department, located in Madrid with hybrid work model. /ppThis internship is ideal for recent graduates or current students eager to gain practical experience in anti-money laundering (AML) and compliance processes within a fast-paced, international financial services organization. The intern will assist in ensuring that our global operations meet all relevant legal and regulatory standards. /ppYou will report to the Global Head of AML and collaborate closely with the Global AML Analysts and local MLROs across various jurisdictions. /ppbr/ppbr/ppstrongWhat will be your main duties? /strong /pulliWork collaboratively to detect money laundering and terrorist financing risks, highlight weaknesses, and issue effective recommendations for improvement. /liliConduct reviews of transaction monitoring and name screening alerts (PEP/Sanction), performing in-depth investigations to identify and assess potential financial crime threats. /liliDraft suspicious activity and transaction reports accurately and in full compliance with regulatory requirements. /liliCollaborate closely with first-line teams to confirm that all Customer Due Diligence requirements align with legal and regulatory framework. /liliAssist in the drafting and reviewing of AML/CTF policies, procedures, and guidelines to ensure compliance and operational effectiveness. /li /ulpbr/ppbr/ppstrongWhat are we looking for? /strong /ppWe need a problem-solver with a strong analytical mindset who thrives in a collaborative and international environment. /pulliRecent graduate or currently pursuing a degree in Law, Finance or Compliance /liliValuable AML certification (ACAMS, ICA, others) /liliGood knowledge of Microsoft Office (Excel, Word, PowerPoint) /liliProficient in English /liliValuable Swedish /liliStrong analytical skills and attention to detail /liliHave a strong “Team-player” mindset /liliHaving the ability to lead yourself in your day-to-day work /li /ulpbr/ppbr/ppstrongWhat We Offer /strong /pulliA valuable learning experience in a leading international financial institution and a chance to work with experienced professionals /liliPossibility of signing an agreement with your educational center or through a center associated with Prosegur. /liliFull-time scholarship (Monday to Thursday from 9:00 a.m. to 5:00 p.m. and Friday until 3:00 p.m.). /liliRemuneration of 600€ per month. /liliFlexible hybrid working system (2 remote days allowed) /liliExposure to real-world regulatory and operational processes /liliA dynamic and inclusive work environment that encourages growth and development /li /ulpbr/ppstrongAbout us /strong /ppAs a trusted provider of foreign currency and financial services, ChangeGroup has been supporting international travellers and business customers since 1992. With operations in more than 15 countries, 20+ airports and 200+ branches in some of the most relevant cities worldwide, ChangeGroup combines global reach with local expertise. /ppThe company employs multicultural professionals from multiple nationalities and is currently focused on strengthening its core business while continuing to modernise and enhance its service offering. /ppProsegur Cash, S.A. is a leading global provider of cash management and logistics with a global footprint in 20+ countries on 5 continents and listed on the Madrid, Barcelona, Bilbao and Valencia Stock Exchanges. /p