Internship Function Antiriciclaggio (AML/CFT)

Company description: Banca Finnat Euramerica S.p.A. is a historic Italian investment bank, flagship of the Finnat Banking Group. We operate with a business model focused on solidity, prudent management, and risk monitoring, valuing compliance, transparency, and professionalism as essential elements for sustainable long-term development. Tasks to be assigned: The resource will support the AML team in the following activities: Processing and analysis of suspicious transactions; Monitoring and reporting of unusual transactions; Conducting research and investigations on specific cases; Providing assistance and support to the AML team in the implementation of the Bank's AML/CFT policies and procedures. Requirements: Strong knowledge of the Italian financial system and regulations; Ability to work independently and as part of a team; Excellent analytical skills; Ability to maintain confidentiality and discretion; Proficiency in MS Office, particularly Excel. Benefits: Opportunity to gain experience in the field of AML/CFT; Development of professional skills and expertise; Possibility of future employment with the Bank.