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- Tasks: Support financial crime compliance and gain hands-on experience in a dynamic environment.
- Company: Join ABN AMRO, a bank committed to making a positive impact.
- Benefits: Meaningful projects, diverse team, and opportunities for personal and professional growth.
- Why this job: Make a real difference in fighting financial crime while building your career.
- Qualifications: Penultimate year student with a keen interest in Financial Crime Compliance.
- Other info: Inclusive culture that values diverse perspectives and promotes equal opportunities.
The predicted salary is between 500 - 1500 £ per month.
We have an exciting opportunity for a Summer Intern to join our Financial Crime Compliance team starting June 22nd for 12 weeks.
Your job:
- Supporting the monitoring and assessment of financial crime systems, controls, policies and procedures to ensure compliance with the relevant firm's obligations concerning money laundering and to reduce the risk of financial crime.
- Supporting with customer due diligence enquiries, including identifying and verifying the identity of customers and beneficial owners and obtaining information on the purpose and nature of the business relationships.
- Assessing high risk relationships providing rationale on the risks associated with the relationships, the mitigating factors and recommendations.
- Supporting with the review of alerts escalated by client screening, transaction filtering and transaction monitoring systems.
- Reviewing Suspicious Activity Reports (SARs) from staff when they know or suspect, or have reasonable grounds for knowing or suspecting, that a person is engaged in money laundering or terrorist financing.
- Collating and providing monthly/quarterly MI reports to the MLRO, Senior Management or any other relevant stakeholders.
- Identifying, analysing and communicating on aspects of regulatory change, impacting the UK business lines.
- Management of inbox enquiries, minute taking, facilitation of meetings and administrative support activities.
Your working environment:
Financial Crime Compliance is a challenging and rewarding place to work. You'll be joining a team that is critical to the bank's operations, doing work that really matters. You'll be working in a diverse and multi-functional team that protects customers, fights crime, defends our reputation, defines how we do business and looks to the future. As a summer intern, you'll spend your time with our UK team, building a solid foundation in Financial Crime Compliance and helping deliver our strategy – in the right way. Working across multiple disciplines, we are problem solvers, finding ways to deliver great outcomes for our business, our colleagues, our customers and clients.
Your profile:
- Penultimate year undergraduate student (studying a relevant degree).
- Enthusiastic individuals with contemporary values.
- A motivated interest in Financial Crime Compliance.
- Ability to communicate clearly and comprehensively with a variety of audiences.
- Solid IT skills; proficiency in Word, Excel and PowerPoint.
- Ability to develop and maintain good working relationships.
- Excellent collaboration skills.
- Effective at following instructions.
- Ability to work independently, but a strong team player.
- Assertive, analytical, accurate and tenacious.
- Display initiative in identifying and presenting solutions to support activities and plans.
What we offer:
Joining ABN AMRO means working on meaningful projects that have an impact on our clients. Working with a wide range of people with different backgrounds, opinions and ideas. In the UK, in the Netherlands or elsewhere in our international network. We offer an environment where you will be challenged on a daily basis - professionally as well as on a personal level - so that you can grow to become the professional you want to be.
Interested? Please apply via the button below.
Summer Intern employer: ABN AMRO Bank
Contact Detail:
ABN AMRO Bank Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Summer Intern
✨Tip Number 1
Network like a pro! Reach out to current or former interns and employees on LinkedIn. Ask them about their experiences and any tips they might have for landing the role. Personal connections can make a huge difference!
✨Tip Number 2
Prepare for interviews by practising common questions related to Financial Crime Compliance. Think about how your skills align with the job description and be ready to share examples that showcase your abilities.
✨Tip Number 3
Show your enthusiasm! During interviews, express your genuine interest in the role and the company’s mission. Let them know why you want to be part of their team and how you can contribute to their goals.
✨Tip Number 4
Don’t forget to apply through our website! It’s the best way to ensure your application gets seen. Plus, it shows you’re serious about joining the team and makes it easier for us to keep track of your application.
We think you need these skills to ace Summer Intern
Some tips for your application 🫡
Tailor Your CV: Make sure your CV is tailored to the Summer Intern role. Highlight any relevant experience or skills that align with financial crime compliance. We want to see how you can contribute to our team!
Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to express your enthusiasm for the role and the company. Tell us why you're interested in financial crime compliance and how your values align with ours.
Showcase Your Skills: Don’t forget to mention your IT skills, especially in Word, Excel, and PowerPoint. We love candidates who can communicate clearly and work well in a team, so make sure to highlight these abilities in your application.
Apply Through Our Website: We encourage you to apply through our website for a smoother process. It’s the best way to ensure your application gets into the right hands. Plus, it shows you’re serious about joining our team!
How to prepare for a job interview at ABN AMRO Bank
✨Know Your Stuff
Before the interview, make sure you understand the basics of Financial Crime Compliance. Brush up on key concepts like money laundering, customer due diligence, and suspicious activity reports. This will show your enthusiasm and help you answer questions confidently.
✨Showcase Your Skills
Prepare examples that highlight your IT skills, especially in Word, Excel, and PowerPoint. Think of specific instances where you've used these tools effectively, whether in projects or coursework, to demonstrate your capability to handle the tasks required in the internship.
✨Ask Smart Questions
Interviews are a two-way street! Prepare thoughtful questions about the team dynamics, the challenges they face in Financial Crime Compliance, and how you can contribute. This shows your genuine interest in the role and helps you assess if it's the right fit for you.
✨Be Yourself
While it’s important to be professional, don’t forget to let your personality shine through. The team values diversity and individuality, so being authentic can help you connect better with your interviewers and leave a lasting impression.
