Compliance Trainee Role
Kickstart your career in a dynamic Legal and Compliance environment, supporting daily operations and contributing to ongoing compliance-related projects.
This is a full-time internship opportunity for up to 6 months, requiring a student visa or authorization to work in the designated region.
About Your Responsibilities:
* Support checks related to anti-money laundering (AML), counter-terrorist financing (CTF) and sanctions.
* Contribute to controlling activities, monitoring and reporting AML/CTF and sanctions-related activities.
* Assist with due diligence, supporting compliance due diligence, controls and ad-hoc tasks.
* Update records, maintaining and updating compliance records.
* Participate in monitoring, implementing the compliance monitoring plan.
* Support various Compliance team projects.
About You:
* Fresh graduate, student or degree in hand? Enrolled or recently graduated with a master's degree in law, business management, economics or similar field.
* Tech-savvy & adaptable, with a solid command of word processing, spreadsheets and presentations.
* Confidential & responsible, handling sensitive and confidential issues with care.
* Interest in compliance & legal matters, with some knowledge or eagerness to learn.
* Open-minded, curious, adaptable and culturally aware.
We value language skills: Fluent in English, our corporate language. Bonus if you also speak other languages.
About Our Organisation:
We aim to simplify finance and make it more inclusive by offering user-friendly payment and credit solutions that provide financial flexibility and deliver added value for our customers.
We are committed to equal opportunities and diversity, with challenging projects in a dynamic environment, numerous training opportunities and employee well-being programs.