Internship Anti-Money Laundering, Counter Terrorist Financing, Sanctions & Embargos (m/f)

Erste Bank
  • Wien
  • Praktika
  • Einsteiger
  • 9.11.2018

"I believe that the right job is still waiting for me." #glaubandich

So do we.
Working at Erste Group means pursuing a common goal and being enthusiastic about shared values. We always treat one another with respect, empathy, and understanding for our diverse backgrounds. This applies to our customers as well as to our employees.

Internship Anti-Money Laundering, Counter Terrorist Financing, Sanctions & Embargos (m/f)

Erste Group was founded in 1819 as the first Austrian savings bank and today it is one of the largest banking groups in Central and Eastern Europe (CEE). As an attractive employer, Erste Group offers interesting career opportunities in an international environment.

Group AML, CTF, Sanctions & Embargos is responsible for the group-wide implementation of Compliance relevant legislation and best practice standards in Erste Group and its subsidiaries. Being an integral part of the group-wide Non-Financial Risk Management concept, Group AML, CTF, Sanctions & Embargos develops and implements, on the basis of current law, regulatory requirements, and regulations, a group-wide risk strategy including IT systems with regard to Compliance risks.

YOU:

  • provide contributions to ongoing group-wide Compliance projects e.g. improvements to transaction monitoring system
  • learn and be part of the developing Compliance IT system landscape
  • monitor business transactions
  • advise business units on Compliance relevant topics in the course of the day-to-day business
  • contribute to the creation of management reporting to the line management, board and supervisory board
  • are currently undertaking a degree in Business administration and/or Business Informatics
  • are fluent in German and English - CEE language would be an advantage
  • demonstrate excellent organisational, analytical and IT knowledge - SQL and reporting skills would be an advantage

WE:

  • offer from January 2019 an exciting and challenging internship for maximum 4 to 6 month / preferably 6 month in an interesting and dynamic field
  • support your professional and personal development
  • guarantee an internship allowance of EUR 1.600,00 gross per month.
  • foster a work environment in where age, skin colour, gender, sexual orientation

INTERESTED?

We are looking forward to hearing from you!

Degree of Employment: Full-Time

Primary Location: Vienna

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Erste Bank

Banken, Finanz, Versicherung
501+ Mitarbeiter

Über uns

Die Erste Bank wurde 1819 als „Erste österreichische Spar-Casse“ gegründet und ist heute Teil der Erste Group, einer der führenden Geldinstitutionen in Zentral- und Osteuropa. Mehr als 47.000 MitarbeiterInnen arbeiten an Projekten unserer KundInnen. Wir erkennen Märkte,…

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