A global financial services firm is seeking a proactive Global AML Intern to join their Compliance Department in Madrid.
La siguiente información ofrece un resumen de las habilidades, cualidades y cualificaciones necesarias para este puesto.
This internship is perfect for recent graduates or students eager for practical AML experience.
Responsibilities include detecting money laundering risks, reviewing transaction alerts, and drafting compliance reports.
Applicants should be problem solvers pursuing degrees in Law, Finance, or Compliance, with strong analytical skills and proficiency in Microsoft Office. xpzdshu
The role offers a flexible hybrid work model and a monthly remuneration of 600€.
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Hay opciones de teletrabajo/trabajo desde casa disponibles para este puesto.