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Internship PBC
internship · Risk & Compliance
JOB DESCRIPTION
At Cuatrecasas, we are looking for a student to join our Compliance team – Anti-Money Laundering (AML/CTF) as an intern in our Madrid office.
The selected candidate will join the team, providing support in ensuring compliance with regulations on the prevention of money laundering and terrorist financing.
DUTIES
- Support in managing questionnaires received from clients, ensuring proper data collection and timely submission of the required information
- Assist in the analysis of client and transaction risks
- Support in collecting and reviewing documentation for due diligence processes
- Collaborate in the preparation of risk reports
- Support in the monitoring and follow-up of client relationships
- Assist in reviewing screening lists (PEPs, sanctions, adverse media) and identifying potential matches
- Collaborate in updating internal policies and team materials
- Support in the preparation of training content
REQUIREMENTS
- Ability to sign an internship agreement
- Availability to join full-time in September or October
- Academic background in Law and/or Compliance, with an interest in Anti-Money Laundering
COMPETENCIES AND SKILLS
- Empathy, adaptability, and strong teamwork skills
- Strong organizational and planning skills with an analytical and strategic mindset
Proactive attitude - Effective communication skills, both written and verbal
- Assertiveness and persuasion skills
- Ability to generate and share knowledge, with strong business awareness and a continuous focus on efficiency and excellence
- Adaptability and strong interpersonal communication skills
- Team-oriented mindset
- High level of responsibility and professionalism.