Banking/AML (Money Laundering Prevention) Erasmus internship in Madrid/Warsaw/Berlin

Business Studies and/or Management Science, Law
Spain
Madrid
Germany
Berlin
Poland
Warsaw
Period: 
12 Jan, 2022 to 30 Jun, 2022
Deadline: 
30 Dec, 2021


General information

Duration: 
2 months
Commitment: 
Part-Time
Description: 

We are offering internship in Banking in one of these cities: Madrid/Warsaw/Berlin

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]

Compensation: 
No financial compensation
Years of Experience required: 
No

Keywords

banking law  Money Laundering prevention  curricular internship  stage curriculari  online work  erasmus internship  
Requirements
Languages: 
English: Independent User B1
Level of Studies: 
Bachelor