General information
Duration:
2 months
Commitment:
2-3 days per week
Description:
Banking/AML internship
We are offering this internship in any of these cities: Berlin/Warsaw/Madrid/Lisbon/Barcelona.
We are looking for an enthusiastic student that speaks English. Vocational or Bachelor or Master student.
Main Responsibilities:
To solve cases related to AML
To research laws about KYC process.
To analyse laws
To write reports
The start date and duration of the internship can be adapted to the students’ needs.
You can also perform an online internship. The worktime is flexible.
To apply you must send us an email with your cv to: [email protected]
https://traineeland.com/inicio/20-training-program-in-money-laundering-p...
Compensation:
No financial compensation
