Global AML Compliance Intern – Investigations & Reporting

Prosegur; Madrid; Híbrido; EUR 6100 - 7300; Jornada completa

Ventajas ofrecidas por este puesto de trabajo

Hybrid work model

Remuneration €600/month

Educational scholarship

Descripción de la vacante

Prosegur, Change Group’s ally, is seeking a Global AML Intern to join the Compliance Department in Madrid with a hybrid work model. The role emphasizes hands-on investigations, regulatory reporting, and robust collaboration across teams.

Ideal candidates are final-year or recent graduates in Law, Finance, or Compliance, with AML certifications valued and strong English, plus Swedish skills as a plus. Training and real-world exposure await in a global financial environment.

Formación

• Recent graduate or currently pursuing a degree in Law, Finance or Compliance.
• AML certification (ACAMS, ICA, others) is valuable.
• Good knowledge of Microsoft Office (Excel, Word, PowerPoint).
• Proficient in English.
• Valuable Swedish language skills.

Responsabilidades

• Detect money laundering and terrorist financing risks and issue recommendations.
• Review transaction monitoring and name screening alerts; investigate threats.
• Draft suspicious activity and transaction reports compliant with regulations.
• Ensure Customer Due Diligence aligns with legal framework across teams.
• Assist in drafting AML/CTF policies and procedures.

Conocimientos

Analytical mindset

Team player

Self-management

English proficiency

Swedish knowledge

MS Office

Educación

Degree in Law/Finance/Compliance

Herramientas

Microsoft Office

Descripción del empleo

Prosegur, Change Group’s ally, is seeking a Global AML Intern to join the Compliance Department in Madrid with a hybrid work model. The role emphasizes hands-on investigations, regulatory reporting, and robust collaboration across teams.

Ideal candidates are final-year or recent graduates in Law, Finance, or Compliance, with AML certifications valued and strong English, plus Swedish skills as a plus. Training and real-world exposure await in a global financial environment.