Financial Intelligence Unit Internship - Madrid, España - AMERICAN EXPRESS EUROPE, S.A

Empresa verificada
Madrid, España

hace 1 mes

Isabel García

Publicado por:

Isabel García

beBee Recruiter


Madrid (Madrid)


Solicita ya el acceso a una beca de prácticas en AMERICAN EXPRESS EUROPE, S.A en su departamento Financial Intelligence Unit

¿Qué ofrece la empresa?
5 plazas de prácticas en AMERICAN EXPRESS EUROPE, S.

A para incorporarse en
abril 2023:

  • Bolsa de ayuda de
    1.000,00€ brutos mensuales
  • 7h. diarias en Jornada completa
  • Centro de prácticas en España: Avenida del Partenón, 1214, Campo de Las Naciones Madrid (Madrid)
  • La beca incluye matrícula en Título Propio en Organizaciones Ágiles y Transformación Digital (Universidad Camilo José Cela)

¿Qué perfil busca la empresa?
Estudiante universitario de grado a falta de TFG/PFC o Estudiante universitario de grado a falta de 2 asignaturas o Estudiante universitario de grado a falta de 3 asignaturas o Titulado universitario de grado o Titulado universitario con máster o Titulado universitario pre
  • Bolonia: Grado en Administración y Dirección de Empresas ADE, Grado en Finanzas, Grado en Economía, Grado en Contabilidad y Finanzas, Grado en Relaciones Internacionales, Grado en Criminología y Políticas Públicas de Prevención, Grado en Criminología, Grado en Periodismo
Competencias en Idiomas: nível C1 de Inglés.

Plan de formación propuesto

American Express is one of the leading global credit and charge card product providers. We are excited to have recently made Madrid our
EMEA service hub, home to our
Global Risk and Compliance (GRC) programme. GRC provides support to our
EMEA Market Compliance Offices. We are growing fast and there is much opportunity

Within GRC, the
Financial Intelligence Unit (FIU) is seeking interns for an initial six-month period, that could be extended for an additional six months, to learn about how we meet regulatory obligations to protect our business and our clients from
financial crimes including money laundering, terrorist financing, tax evasion, corruption and sanctions.

As an intern within the
FIU, you would undertake transaction monitoring work through research and analysis of financial activity to identify suspicious patterns and high-risk indicators.

Interns should be flexible, willing to take on feedback, comfortable
analyzing data in excel, inquisitive to conduct research via different databases and able to write short reports in English.

We work via a hybrid model, 2 days per week from our offices in Madrid and 3 days from home.

Our time in the office is great for collaborating with colleagues from around the world (
US, Mexico, Malaysia, India, etc.) and most importantly - having fun

Training objetives:

  • Gain experience in produce wellwritten short reports in English summarizing the outcome of your investigations, work with more experienced colleagues to continually improve your reports.
  • Build relationships with colleagues and other teams by integrating via collaborative working and participating in
    company networks and events
  • Basic excel skills to be able to sort, filter and manipulate data. Willingness to learn new
    excel skills for analyzing large amounts of data.
  • High level of curiosity, motivation, enthusiasm to learn and be part of a large and international team.

Más ofertas de trabajo de AMERICAN EXPRESS EUROPE, S.A