On-Site AML & Distribution Controls Internship

Nordea Asset Management Portugal; Oeiras; Presencial; EUR 14 000 - 17 000; Tempo parcial

Vantagens oferecidas por esta oferta de emprego

Meal allowance

Resumo da oferta

Nordea Asset Management Portugal is seeking a Financial Crime & Distribution Analyst (Internship) to join our AML/CFT and Sanctions competence centre in Oeiras (Quinta da Fonte). The role is based 100% on-site for 12 months, with a salary of €1.400 gross per month plus a meal allowance.

You will perform due diligence reviews, conduct PEP and sanctions screening, support cross-border AML/CFT projects, and report to stakeholders while collaborating with teams in Luxembourg and Stockholm.

Qualificações

• Read and understand AML/CFT and distribution regulatory requirements.
• Willingness to learn and develop in AML/CFT matters.
• Business orientated and pragmatic with attention to detail.

Responsabilidades

• Complete documented initial and ongoing due diligence reviews.
• Perform PEP and Sanctions screening and transaction monitoring.
• Contribute to AML/CFT process and procedure reviews.
• Ensure stakeholder communication and reporting.
• Build relationships with internal stakeholders and cross-border teams.

Conhecimentos

Analytical mindset

Communication skills

Autonomy

Attention to detail

Fluent English

Problem solving

Formação académica

Law degree

Finance degree

Economics degree

Descrição da oferta de emprego

Nordea Asset Management Portugal is seeking a Financial Crime & Distribution Analyst (Internship) to join our AML/CFT and Sanctions competence centre in Oeiras (Quinta da Fonte). The role is based 100% on-site for 12 months, with a salary of €1.400 gross per month plus a meal allowance.

You will perform due diligence reviews, conduct PEP and sanctions screening, support cross-border AML/CFT projects, and report to stakeholders while collaborating with teams in Luxembourg and Stockholm.