About this role
Cuatrecasas is seeking a student to join our Compliance team – Anti-Money Laundering (AML/CTF) as an intern in our Madrid office. The role involves supporting the team in ensuring compliance with regulations for the prevention of money laundering and terrorist financing, while gaining hands-on experience in risk assessment, due diligence, and compliance processes.
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Support in managing questionnaires received from clients, ensuring proper data collection and timely submission of the required information
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Assist in the analysis of client and transaction risks
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Support in collecting and reviewing documentation for due diligence processes
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Collaborate in the preparation of risk reports
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Support in the monitoring and follow-up of client relationships
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Assist in reviewing screening lists (PEPs, sanctions, adverse media) and identifying potential matches
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Collaborate in updating internal policies and team materials
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Support in the preparation of training content
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Ability to sign an internship agreement
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Availability to join full-time in September or October
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Academic background in Law and/or Compliance, with an interest in Anti-Money Laundering
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Competencies and skills:
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Empathy, adaptability, and strong teamwork skills
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Strong organizational and planning skills with an analytical and strategic mindset
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Proactive attitude
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Effective communication skills, both written and verbal
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Assertiveness and persuasion skills
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Ability to generate and share knowledge, with strong business awareness and a continuous focus on efficiency and excellence
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Adaptability and strong interpersonal communication skills
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Team-oriented mindset
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High level of responsibility and professionalism