A global financial services firm is seeking a General AML Intern to join their Compliance Department. This internship is ideal for recent graduates or students looking to gain practical experience in anti-money laundering processes. Responsibilities include working collaboratively to detect risks, conducting reviews of transaction monitoring, and drafting reports. The position offers a full-time scholarship with remuneration of 600€ per month and a flexible hybrid work model, allowing 2 remote days per week.
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