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.