Manager in AML Investigation Support conducting risk - based investigations on financial crime matters. Collaborating with teams to ensure compliance with legislative/regulatory requirements and mitigate risk to RBC.
About the role
- Internship role in Compliance and Anti-Financial Crime at BearingPoint. Supporting project teams with regulatory processes and compliance measures.
Responsibilities
- You will support our consulting services in Compliance and Anti-Financial Crime (AFC) with a focus on transaction monitoring, Know-Your-Customer (KYC), and the analysis of politically exposed persons (PEPs) and sanctions
- During your internship, you will be part of a project team working on client engagements in these areas
- You will complete tailored training so you can immediately apply your newly acquired skills in a project
- You will help our clients meet and improve regulatory and legal requirements
Requirements
- You are enrolled in a bachelor’s degree program (from the 1st semester onwards) in Economics, Business Administration, Computer Science, Engineering, or the Natural Sciences
- You are interested in combating financial crime and in learning relevant banking processes and technology trends
- You have strong analytical skills and want to gain hands-on experience with exciting banking operations
- Very good German and English language skills complete your profile
Benefits
- Competitive compensation: As a Fair Company, we offer a fair salary
- Professional network: You will build a professional network in an internationally oriented environment—laying an important foundation for your career entry
- Mentorship: From the start, a personal mentor will support you and foster your individual development
- Practical deep dive: By working independently on various client projects, you will gain valuable practical experience and receive insightful exposure to day-to-day consulting
- Team spirit: We practice flat hierarchies and a team-oriented corporate culture—see for yourself at one of our many joint events
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
Location requirements
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