AML & Sanctions Intern: Financial Crime & Distribution Controls Portugal

Nordea Group; Oeiras; Hybrid; EUR 14,000 - 17,000; Full time

Benefits offered by this job

Meal allowance

Job summary

Nordea Group offers an Internship in Financial Crime & Distribution Controls (NAM Portugal) in Oeiras, on-site, focused on AML/CFT and sanctions within Nordea Asset Management. You will perform due diligence, screening, and reporting tasks while collaborating with teams in Luxembourg and Stockholm.

The role suits a recent graduate in Law, Finance or Economics with strong analytical and communication skills.

Qualifications

• You have a Law, Finance or Economics university degree (or about to graduate).
• You have a problem-solving and analytical mindset.
• You demonstrate a high level of commitment and professionalism.
• You are an effective communicator verbally and in writing.
• You pay attention to detail and are very organized.
• You are able to work autonomously and prioritise your tasks.
• You are fluent in English. Knowledge of a Nordic language, French, German, Italian or Spanish is a merit.

Responsibilities

• Completing documented initial and ongoing customer, distributor or asset due diligence reviews in line with legal requirements, internal policies and procedures.
• Performing PEP & Sanctions screening as well as transaction monitoring.
• Contributing to ongoing reviews of processes and procedures related to the AML/CFT framework.
• Ensuring stakeholder communication and reporting.
• Build and maintain professional relationships with internal stakeholders.
• Ensuring regulatory driven oversight of counterparties in relation to AML/CFT controls.
• Supporting strategic cross-border projects on AML/CFT matters.
• Maintaining and promoting a sound and compliant AML/CFT culture.

Skills

Analytical mindset

Problem solving

Attention to detail

Organised

Autonomous working

Excellent communicator

Fluent English

Education

Law degree

Finance degree

Economics degree

Job description

Nordea Group offers an Internship in Financial Crime & Distribution Controls (NAM Portugal) in Oeiras, on-site, focused on AML/CFT and sanctions within Nordea Asset Management. You will perform due diligence, screening, and reporting tasks while collaborating with teams in Luxembourg and Stockholm.

The role suits a recent graduate in Law, Finance or Economics with strong analytical and communication skills.