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Compliance Analyst (Anti-Money Laundering/Counter Financing Terrorism) Internship - Italian Speaker

Firmennamen nicht gezeigt
Italien  Milan, Italien
Praktikum, Finanzen/Buchhaltung, Englisch


As a Compliance Analyst (Anti-money laundering/Counter Financing Terrorism) Intern, you will work closely with Sara in the Financial Security team. You will be a key member of our AML/CFT system (Anti-Money Laundering/Combating the Financing of Terrorism) and accompany the development of (COMPANY NAME)'s activities in Italy.

You will play a vital role in assisting the Financial Security team in monitoring and reporting any potential money laundering or terrorist financing risks within (COMPANY NAME). Your work will contribute to maintaining a robust AML/CFT system and ensuring compliance with regulatory requirements.

👩‍💻🧑‍💻 As an Compliance Analyst (Anti-money laundering/Counter Financing Terrorism) Intern at (COMPANY NAME), you will:

* Learn about techniques to fight Money Laundering, Terrorism Financing, Corruption, and Fraud from a team of experts;
* Investigate screening escalations from level 1 (politically exposed persons, sanction lists, high-risk customers);
* Perform enhanced investigations in case of suspicious activities of clients ;
* Be part of projects to enhance our capacities to detect suspicious behaviours.

🤔 What you can expect:

* Work in a fast-paced and scaling environment
* Be the second-line protection expert on all AML-CFT-related topics
* Make the bridge between (COMPANY NAME) and the Regulator
* Work closely with various teams in an international environment

🤝 About your future manager:

Her path?
After studying Law, she has worked 5 years in the Compliance sector at Lombard International Assurance and is now leading a team of 4 talented people at (COMPANY NAME) (Alice, Sylvain, Tomas, and Tommaso).

What does she bring to the team?
Sara has a deep understanding of AML regulation and has deepened her knowledge on several topics such as crypto and KYC/KYB. She is interested in increasing the team members' knowledge by promoting communication and information sharing within the team while also giving them autonomy in managing their daily work.

🏅About You:

* Experience: You already have at least a first internship in AML/Compliance preferably in a Fintech or in the banking industry.
* Mastery: You have a knowledge of AML/CFT regulation and challenges, and you understand the evolution of money laundering and terrorist financing schemes to protect (COMPANY NAME) and its European customers efficiently.
* Integrity & efficiency: You define yourself as upstanding and efficient!
* Team player: You are able to work in a multicultural team and collaborate with other departments
* Language: You are fluent in Italian and in English.
* Education: You currently are a 2nd-year student on a Master's degree or equivalent.

At (COMPANY NAME) we understand that true diversity isn't just about ticking boxes on a hiring checklist. Apply regardless of the boxes you tick! Who knows? You may have the missing piece of the puzzle we've been searching for all along

Quelle: Website des Unternehmens
Datum: 07 Mai 2024
Stellenangebote: Praktikum
Bereich: Banken / Finanzen
Sprachkenntnisse: Englisch
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