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Internship Aml Training Jobs (NOW HIRING)

CUATRECASAS

Internship PBC

Barium Springs, NC · On-site

$14.75 - $18.50/hr

... AML/CTF) as an intern in our Madrid office. The selected candidate will join the team, providing ... Support in the preparation of training content REQUIREMENTS * Ability to sign an internship ...

Flex

Financial Crime Analyst

Concord, NC · Remote

... team training and stay current on evolving AML typologies and regulatory guidance What We're ... crimes role (internship or co-op experience considered) • Working knowledge of KYC/CDD ...

Flex

Financial Crime Analyst

$60K - $80K/yr

... team training and stay current on evolving AML typologies and regulatory guidance What We're ... crimes role (internship or co-op experience considered) • Working knowledge of KYC/CDD ...

Bretton AI

Financial Crime Analyst

Work alerts using established AML procedures, separating false positives from genuine red flags ... Coursework or internship experience in financial regulation or banking

HedgeServ

Investor Services Administrator

Raleigh, NC · On-site +1

... compulsory training (AML/KYC) and optional training. Additional client-specific training is ... Accounting, Finance, Legal or Business Degree * 1+ years of relevant full time or internship ...

HedgeServ

Investor Services Administrator

Dallas, TX · On-site

... compulsory training (AML/KYC) and optional training. Additional client-specific training is ... Accounting, Finance, Legal or Business Degree * 1+ years of relevant full time or internship ...

HedgeServ

Investor Services Administrator

Dallas, TX · On-site +1

... compulsory training (AML/KYC) and optional training. Additional client-specific training is ... Accounting, Finance, Legal or Business Degree * 1+ years of relevant full time or internship ...

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Internship PBC

CUATRECASAS

Barium Springs, NC • On-site

$14.75 - $18.50/hr

Other

Posted 6 days ago

Job description


JOB DESCRIPTION

At Cuatrecasas, we are looking for a student to join our Compliance team - Anti-Money Laundering (AML/CTF) as an intern in our Madrid office.
The selected candidate will join the team, providing support in ensuring compliance with regulations on the prevention of money laundering and terrorist financing.

 
DUTIES

  • Support in managing questionnaires received from clients, ensuring proper data collection and timely submission of the required information
  • Assist in the analysis of client and transaction risks
  • Support in collecting and reviewing documentation for due diligence processes
  • Collaborate in the preparation of risk reports
  • Support in the monitoring and follow-up of client relationships
  • Assist in reviewing screening lists (PEPs, sanctions, adverse media) and identifying potential matches
  • Collaborate in updating internal policies and team materials
  • Support in the preparation of training content

REQUIREMENTS

  • Ability to sign an internship agreement
  • Availability to join full-time in September or October
  • Academic background in Law and/or Compliance, with an interest in Anti-Money Laundering

COMPETENCIES AND SKILLS

  • Empathy, adaptability, and strong teamwork skills
  • Strong organizational and planning skills with an analytical and strategic mindset
    Proactive attitude
  • Effective communication skills, both written and verbal
  • Assertiveness and persuasion skills
  • Ability to generate and share knowledge, with strong business awareness and a continuous focus on efficiency and excellence
  • Adaptability and strong interpersonal communication skills
  • Team-oriented mindset
  • High level of responsibility and professionalism.

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