Change Group (a Prosegur ´s Company) is looking for a proactive and detail-driven Global AML Intern to join our Compliance Department, located in Madrid with hybrid work model.Desplácese hacia abajo para ver todos los requisitos del puesto y las responsabilidades que pueden esperar los candidatos seleccionados.This internship is idóneo 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.You will report to the Global Head of AML and collaborate closely with the Global AML Analysts and local MLROs across various jurisdictions.What will be your main duties?Work collaboratively to detect money laundering and terrorist financing risks, highlight weaknesses, and issue effective recommendations for improvement.Conduct reviews of transaction monitoring and name screening alerts (PEP/Sanction), performing in-depth investigations to identify and assess potential financial crime threats.Draft suspicious activity and transaction reports accurately and in full compliance with regulatory requirements.Collaborate closely with first-line teams to confirm that all Customer Due Diligence requirements align with legal and regulatory framework.Assist in the drafting and reviewing of AML/CTF policies, procedures, and guidelines to ensure compliance and operational effectiveness.What are we looking for?We need a problem-solver with a strong analytical mindset who thrives in a collaborative and international environment.Recent graduate or currently pursuing a degree in Law, Finance or ComplianceValuable AML certification (ACAMS, ICA, others)Good knowledge of Microsoft Office (Excel, Word, PowerPoint)Proficient in EnglishValuable SwedishStrong analytical skills and attention to detailHave a strong "Team-player" mindsetHaving the abili