AML/CFT & Distribution Controls Intern

Nordea Bank Norge ASA; Portugal; Teletrabalho; EUR 14 000 - 17 000; Tempo parcial

Vantagens oferecidas por esta oferta de emprego

Meal allowance

Resumo da oferta

Nordea Bank Norge ASA is offering an internship in Financial Crime & Distribution Controls in Oeiras, Portugal. You will perform AML/CFT tasks, due diligence reviews, screening, and monitoring while engaging with internal stakeholders across borders.

The role is a 100% on-site placement with a competitive salary and meal allowance. The ideal candidate has a Law, Finance or Economics degree or is about to graduate, speaks English, and is eager to learn AML/CFT and distribution regulatory

Qualificações

• Fluent in English and able to read regulatory requirements.
• Analytical mindset with strong attention to detail.
• Able to prioritize tasks and work autonomously.

Responsabilidades

• Perform AML/CFT and Sanctions screening and transaction monitoring.
• Complete due diligence reviews for customers and distributors.
• Support cross-border AML/CFT projects and governance.
• Maintain regulatory oversight of counterparties and reporting to stakeholders.

Conhecimentos

English fluent

Analytical mindset

Attention to detail

Organized

Autonomous work

Formação académica

Law, Finance or Economics degree (or about to graduate)

Descrição da oferta de emprego

Nordea Bank Norge ASA is offering an internship in Financial Crime & Distribution Controls in Oeiras, Portugal. You will perform AML/CFT tasks, due diligence reviews, screening, and monitoring while engaging with internal stakeholders across borders.

The role is a 100% on-site placement with a competitive salary and meal allowance. The ideal candidate has a Law, Finance or Economics degree or is about to graduate, speaks English, and is eager to learn AML/CFT and distribution regulatory