Internship: Financial Crime Compliance (BSISA Switzerland)

Santander(1 month ago)

Geneva, SwitzerlandOnsiteInternshipIntern$33,457 - $47,728 (estimated)Financial Crime Compliance

About this role

An FCC Intern in Switzerland on a 6-month assignment supporting the Financial Crime Compliance team and reporting to the FCC Head. The role provides hands-on exposure to anti-money laundering and compliance frameworks within a financial institution and is aimed at currently enrolled university students seeking practical FCC experience.

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Required Skills

FCC Regulations
Data Analysis
AML Monitoring
Customer Screening
Multitasking
Organization
Investigations
Problem Solving
Communication
Excel

+6 more

Qualifications

Bachelor in Law/Business/Economics
Master in Law/Business/Economics
Enrolled Student
ACAMS
ACFC
ICA
Work Authorization Switzerland

About Santander

santander.com

Santander is a global banking group headquartered in Spain that provides retail, corporate and investment banking, payments, asset management and insurance across Europe, Latin America and other markets. Its stated purpose is to help people and businesses prosper, guided by the values Simple, Personal and Fair, and it serves customers through a mix of branch networks and digital channels. Companies and consumers choose Santander for its broad product set, international footprint and focus on digital innovation and sustainable finance.

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