A global financial services leader based in Madrid is looking for a proactive Global AML Intern to join their Compliance Department. This position is suitable for recent graduates or current students eager to gain hands-on experience in anti-money laundering and compliance processes. Responsibilities include detecting financial crime risks, conducting transaction reviews, and aiding in policy compliance. The role offers a scholarship of 600€ per month and a flexible hybrid work model, fostering professional growth in an international environment.#J-18808-Ljbffr