ResponsibilitiesThe role is designed for talented individuals, students and young graduates, ready to start their professional journey and looking to gain practical experience in a real-world work environment. This job is a great way to get hands-on experience and build skills that will help you excel in your career.What might it involve?Receive mentorship from seasoned professionalsWork alongside experienced professionals and learn about our organization's operations, culture, and valuesParticipate in regular training sessions to help you grow and develop your skillsAnalyze alerts generated by anti-money laundering and counter-terrorist financing tools by conducting the necessary investigations on customer accounts across all markets, in order to provide an opinion on the actions to be taken;Identify atypical transactions in the dedicated tool, and analyze the risks and their impacts in terms of anti-money laundering and counter-terrorist financing;Contribute to the continuous improvement of our anti-money laundering and counter-terrorist financing detection tools by making proposals and participating in analyses carried out during the design or testing phases.Profile requiredStudents or fresh graduates with Bachelor/Master degree (preferably in finance area);No prior work experience needed;Good knowledge of English (B1 level) and French (B2 level);Desire to learn and start your professional experience in a multinational and multicultural organization;Oral and Written communication skills;Ability to work within a team;Proactive attitude, ambition and enthusiasm.Why join usHere, you will find a flexible workplace and culture, autonomy, constant learning opportunities, dynamism, and talented people, making this experience a real career accelerator. You will also discover all the diversity of our businesses, in a sector that is constantly evolving and innovating.If you feel like ambitiously pursuing your goals, then you have come to the right place.Plus, you will enjoy all our benefits:competitive compensation & remuneration, including annual performance bonus;preventive healthcare plan, and group health & life insurance;wide range of flexible benefits within a monthly budget;office perks, wellbeing and mental health programs;various social benefits and bonuses for personal or family events;9-to-5 workday ;additional paid and unpaid time off, including Sabbatical leave;learning and growth opportunities based on individual development and career plans;unlimited access to various eLearning resources.Business insightWe are convinced that people are drivers of change, and that the world of tomorrow will be shaped by all their initiatives, from the smallest to the most ambitious. Whether you’re joining us for a period of months, years or your entire career, together we can have a positive impact on the future. Creating, daring, innovating and taking action are part of our DNA.If you too want to be directly involved, grow in a stimulating and caring environment, feel useful on a daily basis and develop or strengthen your expertise, you will feel right at home with us! Still hesitating?You should know that our employees can dedicate several days per year to solidarity actions during their working hours, including sponsoring people struggling with their orientation or professional integration, participating in the financial education of young apprentices, and sharing their skills with charities. There are many ways to get involved.

Internship Compliance with French - CDD 6 months - Compliance - Bucuresti, Bucuresti, Romania

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