An international financial services firm is seeking a Global AML Intern for its Compliance Department in Madrid.
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This role involves collaborating to identify financial crime risks, conducting compliance reviews, and drafting relevant reports.
The ideal candidate is a recent graduate or student in Law, Finance, or Compliance with strong analytical skills and knowledge of AML practices.
The position offers a valuable learning experience, a scholarship of 600€ monthly, and a flexible hybrid work model. xhfqzwm
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