Internship PBC

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