Intern - Financial Crime Support 90% (f/m/d), Temporary 6 Months

About this job

YOUR CHALLENGE Administrative support in the area of Anti Money Laundering (AML) and Counter Terrorist Financing (CTF) Control activities Support the FIU (Financial Intelligence Unit) with tasks such as global name search for the STR (Suspicious Transaction Report) assessment Support with the preparation of assessments and presentations Collaborate with team members to contribute effectively to team goals Learn and apply relevant tools, software, and techniques to assigned tasks YOUR PROFILE Student or recent graduate of economics or law (bachelor’s or master’s degree) Good MS Office skills Proactive, committed and team-oriented personality Diligence and Reliability Proactive and hands-on mentality Excellent English both spoken and written We are looking forward to receiving your full job…

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