Compliance Internship - AML/CFT

Description

**Description:** ---------------- **BiG is a bank specialized in savings and investment, with presence in Portugal and Spain.** **Imagine doing what you have always loved and building a career in investment banking... Imagine yourself at BiG!** The **Compliance** team at BiG collaborates with business units in developing savings and investment solutions for our clients, ensuring that BiG complies with all applicable regulations. BiG offers a **paid internship contract** to recent graduates to join its Compliance team in Madrid, with the following features: * **Duration:** twelve months; * **Start date:** September 2026; * **Working hours:** Monday–Thursday: 9 a.m. to 6 p.m.; Friday: 9 a.m. to 3 p.m.; * **Remuneration:** 500 euros per month. **Requirements:** --------------- **Candidates must demonstrate strong motivation to build their professional careers in financial institutions within the fields of Compliance and Anti-Money Laundering/Countering the Financing of Terrorism (AML/CFT).** **The ideal candidate profile is as follows:** * Degree in Business Administration and Management (ADE), Law, or related fields; * Additional studies in AML/CFT and Compliance; * Knowledge of banking and financial activities, particularly savings and investment products; * Analytical, rigorous, detail-oriented, with strong communication and teamwork skills; * Committed, proactive, hardworking, with excellent learning ability and adaptability to a changing environment, capable of handling diverse tasks; * English proficiency level C1, both spoken and written.