Internship in AML

Mediobanca, Milano, cerca tirocinante per la Funzione Antiriciclaggio. Il/la tirocinante supporterà Governance, Estero & Financial Sanctions nella gestione degli adempimenti antiriciclaggio e nel contrasto al finanziamento del terrorismo, fornendo supporto al team nelle verifiche richieste.Si richiede Laurea in discipline giuridiche o economiche, ottima...

Milano Mediobanca è la principale banca d'investimento in Italia ed uno dei player più importanti a livello europeo con filiali a Londra, Madrid,Parigi e New York. Fin dalla fondazione di Mediobanca nel 1946, accompagniamo la crescita delle imprese italiane con una consulenza di altissimo livello e un’offerta creditizia completa, proponendo servizi su...

Société Générale Italy is seeking a motivated Compliance Intern to join the Compliance Department in Milan for an initial six-month period, with potential extension. The internship is fully on-site and focuses on reviewing high-sensitivity KYC dossiers within a Corporate and Investment Banking environment.You will assist with risk reviews, KYC file...

Mission Our Company is seeking a motivated and detail-oriented Compliance Intern to join the Compliance Department in Milan. This internship is focused on the review of higher-sensitivity client dossiers (KYC) within a Corporate and Investment Banking environment. The position is offered for an initial duration of six (6) months and may be extended to...

Mediobanca is the leading investment bank in Italy. Internationally our footprint includes branches in London, Madrid, Paris and New York. Since Mediobanca was founded in 1946, we have been helping Italian businesses growth with premier advisory services and a complete range of credit solutions, offering customized services and the most sophisticated...

Mediobanca is the leading investment bank in Italy. Internationally our footprint includes branches in London, Madrid, Paris and New York. Since Mediobanca was founded in 1946, we have been helping Italian businesses growth with premier advisory services and a complete range of credit solutions, offering customized services and the most sophisticated...

Milano Mediobanca è la principale banca d'investimento in Italia ed uno dei player più importanti a livello europeo con filiali a Londra, Madrid,Parigi e New York. Fin dalla fondazione di Mediobanca nel 1946, accompagniamo la crescita delle imprese italiane con una consulenza di altissimo livello e un’offerta creditizia completa, proponendo servizi su...

Société Générale Italy is seeking a motivated Compliance Intern to join the Compliance Department in Milan for an initial six-month period, with potential extension. The internship is fully on-site and focuses on reviewing high-sensitivity KYC dossiers within a Corporate and Investment Banking environment.You will assist with risk reviews, KYC file...

Mission Our Company is seeking a motivated and detail-oriented Compliance Intern to join the Compliance Department in Milan. This internship is focused on the review of higher-sensitivity client dossiers (KYC) within a Corporate and Investment Banking environment. The position is offered for an initial duration of six (6) months and may be extended to...