Prácticas febrero 2026: Área de Cobros y Gestión de Riesgos

Cuatrecasas; Madrid; Presencial; EUR 10.000 - 30.000; A tiempo parcial

Descripción de la vacante

A leading international law firm in Madrid is seeking a Credit Risk & Collections Trainee. The intern will support the Anti-money Laundering Group in procedural analysis of case acceptance and assist in client identification processes. Ideal candidates are law students with knowledge of Excel and advanced English. The role offers a supportive environment within a diverse team dedicated to professional excellence and integrity in legal practices.

Formación

• Undergraduate student of Law or a double degree in Law with Business Administration and Management, Economics or a master’s degree.
• Knowledge of Excel.
• Advanced English.
• Other languages will be valued.

Responsabilidades

• Support internal control procedures for anti-money laundering.
• Verify compliance with the firm’s internal control measures.
• Analyze advisory services under anti-money laundering laws.
• Assist with client identification document recording.

Conocimientos

Excel

Advanced English

Other languages

Educación

Undergraduate student of Law or dual degree in Law and Business Administration

Descripción del empleo

Credit Risk & Collections Trainee

JOB DESCRIPTION

The intern in the Anti-money Laundering Group will report to his or her mentor (Compliance specialist) and support the department’s processes regarding the procedural analysis of case acceptance, reviewing how the cases are opened, and client identification in general, while maintaining strict professional secrecy about all information obtained through this work.

DUTIES

• General support with the internal control procedures for anti-money laundering and combating the financing of terrorism established by the Anti-money Laundering Group and the Internal Control Body.
• Support in verifying proper compliance with the firm’s internal control measures.
• Preliminary analysis of whether the advisory services are subject to Act 10/2010, on anti-money laundering and combating the financing of terrorism.
• Assistance with recording the identification documents from the client portfolio in the firm’s different document managers.

MINIMUM REQUIREMENTS

• Undergraduate student of Law or a double degree in Law with Business Administration and Management, Economics or a master’s degree
• Knowledge of Excel
• Advanced English
• Other languages will be valued

COMPETENCIES & SKILLS

• Critical and organizational ability
• Highly motivated with drive to excel
• Good communication and adaptive capacity
• Team worker
• Responsible, professional attitude

COMPANY DESCRIPTION

Cuatrecasas is an international law firm, prominently established in Spain, Portugal and Latin America. Our multidisciplinary and diverse team of over 1,900 professionals and 29 nationalities—in a network of 26 offices in 12 countries—covers all areas of business law and works in constant collaboration, sharing challenges and joining forces to exceed our clients’ expectations. Always putting people at the center, Cuatrecasas hires professionals with the highest potential, valuing diversity and committed to equal opportunities. We want everyone—regardless of their sex, race, color, genetic features, language, religion or belief, political or any other opinion, birth, disability, age, or sexual orientation and identity—to feel that they can develop professionally in a secure and trustworthy environment. Join us and become part of a great, cohesive team that is passionate about what it does. Participate in a professional project packed with challenges and opportunities, an excellent work climate, and a global, diverse and innovative environment.