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Financial Intelligence Unit Internship

AMERICAN EXPRESS EUROPE, S.A

Madrid (Madrid)

T/2023/41243


¿Qué ofrece la empresa?
  • 5 plazas de prácticas en AMERICAN EXPRESS EUROPE, S.A de 6 meses
  • Bolsa de ayuda de 1.000,00€ brutos mensuales
  • 7h. diarias en Jornada completa
  • Programa START
  • Centro de prácticas en España: Avenida del Partenón, 12-14, Campo de Las Naciones Madrid (Madrid)
¿Qué perfil busca la empresa?
  • Estudiante universitario de grado o Estudiante universitario de máster: Grado en Administración y Dirección de Empresas ADE, Grado en Finanzas, Grado en Economía, Grado en Contabilidad y Finanzas, Grado en Relaciones Internacionales, Grado en Criminología y Políticas Públicas de Prevención, Grado en Criminología, Grado en Periodismo
  • Competencias en Idiomas: nivel C1 de Inglés.
Plan de formación propuesto

American Express are one of the leading global credit and charge card product providers. We are excited to have recently made Madrid our EMEA service hub, home to our Global Risk and Compliance (GRC) programme. GRC provides support to our EMEA Market Compliance Offices. We are growing fast and there are so many opportunities!

Within GRC, the Financial Intelligence Unit (FIU) is seeking interns for an initial six-month period, that could be extended for an additional six months, to learn about how we meet regulatory obligations to protect our business and our clients from financial crimes including money laundering, terrorist financing, tax evasion, corruption and sanctions.

This is an existing opportunity for students from a variety of educational subject backgrounds who would like to train to become financial crime investigators, who have a passion for ethics and doing the right thing, enjoy challenges and would like to experience working in an international team. We provide your training and in return ask you to bring your enthusiasm, willingness to learn and a long-term vision to grow into a full time Compliance Assistant employee.

As an intern within the FIU, you would undertake transaction monitoring work through research and analysis of financial activity to identify suspicious patterns and high-risk indicators. Interns should be flexible, willing to take on feedback, comfortable analysing data in excel, inquisitive to conduct research via different databases and able to write short reports in English.

We work via a hybrid model, 2 days per week from our offices in Madrid and 3 days from home. Our time in the office is great for collaborating with colleagues from around the world (US, Mexico, Malaysia, India, etc.) and most importantly – having fun!

Training objectives:

  • Attend training sessions where our dedicated senior colleagues will guide you through the steps to becoming a financial crime investigator and complete assignments to help you learn the financial crime compliance subject matter and skills in financial crime investigation.
  • To learn how to conduct transaction monitoring investigations covering multiple jurisdictions, financial transaction types and subject profiles, using a wide variety of research, analytical tools, and your instinct as a developing investigator.
  • Gain experience in producing well-written short reports in English summarizing the outcome of your investigations, work with more experienced colleagues to continually improve your reports.
  • Build relationships with colleagues and other teams by integrating via collaborative working and participating in company networks and events.

Candidates aptitudes:

  • Basic excel skills to be able to sort, filter and manipulate data. Willingness to learn new excel skills for analysing large amounts of data.
  • High level of curiosity, motivation, enthusiasm to learn and be part of a large and international team.

This role may be subject to additional background verification checks.