Pasante de Cumplimiento AML

Change Group (a Prosegur´s Company) is looking for a proactive and detail-driven Global AML Intern to join our Compliance Department, located in Madrid with hybrid work model.

This internship is ideal for recent graduates or current students eager to gain practical experience in anti-money laundering (AML) and compliance processes within a fast-paced, international financial services organization. The intern will assist in ensuring that our global operations meet all relevant legal and regulatory standards.

You will report to the Financial Crime Manager and collaborate closely with the Global AML Analysts and local MLROs across various jurisdictions.

• Work collaboratively to detect money laundering and terrorist financing risks, highlight weaknesses, and issue effective recommendations for improvement.
• Conduct reviews of transaction monitoring and name screening alerts (PEP/Sanction), performing in-depth investigations to identify and assess potential financial crime threats.
• Draft suspicious activity and transaction reports accurately and in full compliance with regulatory requirements.
• Collaborate closely with first-line teams to confirm that all Customer Due Diligence requirements align with legal and regulatory framework.
• Assist in the drafting and reviewing of AML/CTF policies, procedures, and guidelines to ensure compliance and operational effectiveness.

We need a problem-solver with a strong analytical mindset who thrives in a collaborative and international environment. 

• Recent graduate or currently pursuing a degree in Law, Finance or Compliance
• Valuable AML certification (ACAMS, ICA, others)
• Good knowledge of Microsoft Office (Excel, Word, PowerPoint)
• Proficient in English
• Valuable Swedish
• Strong analytical skills and attention to detail
• Have a strong “Team-player” mindset
• Having the ability to lead yourself in your day-to-day work

• A valuable learning experience in a leading international financial institution and a chance to work with experienced professionals 
• Possibility of signing an agreement with your educational center or through a center associated with Prosegur.
• Full-time scholarship (Monday to Thursday from 9:00 a.m. to 5:00 p.m. and Friday until 3:00 p.m.).
• Remuneration of 600€ per month.
• Flexible hybrid working system (2 remote days allowed)
• Exposure to real-world regulatory and operational processes
• A dynamic and inclusive work environment that encourages growth and development

As a trusted provider of foreign currency and financial services, ChangeGroup has been supporting international travellers and business customers since 1992. With operations in more than 15 countries, 20+ airports and 200+ branches in some of the most relevant cities worldwide, ChangeGroup combines global reach with local expertise. 

The company employs multicultural professionals from multiple nationalities and is currently focused on strengthening its core business while continuing to modernise and enhance its service offering.

Prosegur Cash, S.A. is a leading global provider of cash management and logistics with a global footprint in 20+ countries on 5 continents and listed on the Madrid, Barcelona, Bilbao and Valencia Stock Exchanges.

#LI-MA2 #LI-Hybrid