TARGOBANK | Germany | 40xxx Düsseldorf | Practical training | Full time | Published since: 01.07.2025 on stepstone.de
Internship Compliance - Anti-Money Laundering Department (6 months)
BANK. This is our claim as an employer.For our head office we are looking for people who make sure that our clientele feels understood at every touchpoint. Together with us, they develop products and services that have the benefit of our customers. Be part of this strong team! JOBV1_EN
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Your tasks • Your profile • What we offer
BANK. This is our claim as an employer.For our head office we are looking for people who make sure that our clientele feels understood at every touchpoint. Together with us, they develop products and services that have the benefit of our customers. Be part of this strong team! Support in the processing of internal money laundering instructions Creation of suspicion messages to the competent authorities Monitoring of striking business relationships Documentation of monitoring results Creation of internal analyses and reports
Studying or studying economics, law or a comparable subject Good planning and organizational strength High level of service orientation and team capability Analytical conceptual and independent working methods as well as operational readiness and good communication skills Good MS Office knowledge, especially Excel and Word
A challenging internship that gives you real insights into practice Direct cooperation on real projects in the daily business A working environment in which team spirit and collegiality are raised Support in developing your personal strengths An attractive remuneration and access to our coveted internship network JOBV1_EN
Company location
Location
![]() | TARGOBANK | |
Düsseldorf | ||
Germany |
The text of this ad was translated from German into English using an automatic translation system and may contain semantic and lexical errors. Therefore, it should be used for introductory purposes only. For more detailed information, see the original text of the ad at the link below.
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