AFC Intern - Spanish Market
N26Mobile Banking company
Madrid, SpainIntern
Coatue Management
Dragoneer Investment Group
Tencent
Valar Ventures
Third Point Ventures
Allianz X
Legal & Compliance
About the role
TL;DR
Support Anti-Financial Crime operations, ensuring regulatory compliance and detecting financial crime.
- •We are looking for a dynamic full-time Intern to join our AFC Operations Department for 6 months (extension to 1 year possible based on performance and business needs).
- •You will ensure compliance with applicable regulations and relevant company policies related to Anti-Financial Crime.
- •Key Responsibilities Support all Anti-Financial Crime tasks including AML, terrorism financing, sanctions, KYC, and fraud.
- •Detect Money Laundering typologies and Financial Crime patterns.
- •Handle external and internal requests to detect potential financial crime.
- •Perform tasks such as scanning letters and ensuring timely and accurate document management.
- •Assist with Report submissions and contribute to data privacy and compliance efforts.
- •Requirements Bachelor’s degree (ideally in law, business or finance) completed in the past 3 years.
- •Availability to work full-time for 6 months (with extension to 1 year possible).
- •Knowledge of MS Office (G Suite) for Excel and Word.
- •Fluent in English and Spanish (spoken and written).
- •Detail-oriented, diligent, and reliable with a hands-on mentality.
Required skills
Excel
Domain expertise
fintech
Benefits & perks
Personal development budget, Work from home budget, Discounts to fitness & wellness memberships, Language apps, Public transportation, Premium subscription on personal N26 bank account, Subscriptions for friends and family members
Tech stack
Excel