Internship Compliance - Audit
cuatrecasas
About this role
Cuatrecasas is seeking an intern in the Anti-money Laundering Group to support compliance processes related to anti-money laundering and terrorism financing, focusing on case analysis, client identification, and document management. The role involves assisting the department with internal controls and preliminary legal analysis within an international legal firm environment.
Skills
Qualifications
About cuatrecasas
cuatrecasas.comCuatrecasas is a leading Iberian law firm providing legal, tax and consultancy services to corporations, financial institutions and public-sector clients. It delivers cross-border advice across corporate/M&A, finance, tax, competition and regulatory matters, as well as litigation and employment, with sector-focused teams (energy, real estate, healthcare, financial services, etc.). With offices across Spain, Portugal, Latin America and other international locations, Cuatrecasas combines multidisciplinary teams and industry expertise to handle complex transactions, regulatory challenges and disputes.
About cuatrecasas
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Leadership Team
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
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Salary
$6k – $9k
per year