The Job

Internship in Financial Crime & Distribution Controls (NAM Portugal)

Finans, bank och juridik · Bank och investeringar · Riskhantering · Regelefterlevnad

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I korthet

Nordea Asset Management is seeking an intern to work on financial crime and distribution controls in Paço de Arcos, Portugal. The role involves operational tasks related to AML, CFT, and sanctions, including customer due diligence, transaction monitoring, and process reviews.

Ansvarsområden

  • Perform operational tasks related to anti-money laundering, counter-terrorism financing, and financial sanctions.
  • Complete documented initial and ongoing customer, distributor, or asset due diligence reviews.
  • Perform PEP & Sanctions screening as well as transaction monitoring.
  • Contribute to ongoing reviews of processes and procedures related to the AML/CFT framework.
  • Ensure stakeholder communication and reporting.
  • Build and maintain professional relationships with internal stakeholders.
  • Ensure regulatory-driven oversight of counterparties in relation to AML/CFT controls.
  • Support strategic cross-border projects on AML/CFT matters.
  • Maintain and promote a sound and compliant AML/CFT culture.

Krav

  • Willingness and ability to read and understand AML/CFT and distribution regulatory requirements.
  • Eagerness to learn and develop in the role.
  • Business orientation and pragmatic approach.
  • Problem-solving and analytical mindset.
  • High level of commitment and professionalism.
  • Effective communication verbally and in writing.
  • Attention to detail and strong organizational skills.
  • Ability to work autonomously and prioritize tasks.
  • Fluent in English.
  • Law, Finance, or Economics university degree (or about to graduate).
  • Good understanding of company structures and the asset management environment.

Önskade kvalifikationer

  • Knowledge of a Nordic language, French, German, Italian or Spanish is a merit.

Förmåner

  • 1.400 € gross/monthly salary
  • Meal allowance
  • Internship duration: 12 months.
#AML#CFT#Sanctions#Financial Crime#Distribution Controls
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Företag

Nordea

Publicerade jobb

för 3 veckor sedan

Upphör

om 1 vecka

Anställningstyp

Praktik

Arbetsform

På plats

Erfarenhetsnivå

Junior

Platser

Oeiras, Portugal

Kvalifikation

Kandidatexamen

Sökande

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