6-Month AML Compliance Internship – Zurich (Paid)

Bank Vontobel; Thalwil; On-site; CHF 20,000 - 31,000; Full time

Benefits offered by this job

Free on-site canteen

Mentoring from industry professionals

Networking events

Paid internship

Job summary

Bank Vontobel invites motivated students to join a 6-month Early Careers Internship starting March 1, 2027. You will gain hands-on AML/KYC exposure, assist in sanctions checks, and participate in compliance projects within a globally recognized investment firm.

You'll learn from mentors, workshops, and networking sessions while collaborating across Compliance, Risk, and Front Office to strengthen control environments.

Qualifications

• Enrolled in a Bachelor's or Master's program in finance, technology or related field.
• Interest in the financial sector and regulatory environment.
• Fluent in English; German/French/Italian are a plus.

Responsibilities

• Support Client Lifecycle Management, including KYC and account openings.
• Assist AML investigations, alert reviews, and escalation of hits.
• Contribute to Transaction Monitoring and unusual activity analysis.
• Prepare or support SARs and document findings and recommendations.
• Contribute to AML procedures and internal controls alignment.
• Support Compliance and FCC projects, including reporting and improvements.
• Collaborate with Compliance, Risk and Front Office on cases.

Skills

Ownership

Tenacity

Foresight

AI literacy

Collaboration

Education

Bachelor's or Master's program

Tools

AI tools

Job description

Bank Vontobel invites motivated students to join a 6-month Early Careers Internship starting March 1, 2027. You will gain hands-on AML/KYC exposure, assist in sanctions checks, and participate in compliance projects within a globally recognized investment firm.

You'll learn from mentors, workshops, and networking sessions while collaborating across Compliance, Risk, and Front Office to strengthen control environments.