Compliance & AML Internship London Branch
Compliance & AML Internship London Branch

Compliance & AML Internship London Branch

Internship 20000 - 30000 £ / year (est.) No home office possible
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At a Glance

  • Tasks: Support Compliance & AML activities and engage with UK regulators.
  • Company: Join Mediobanca, a leading financial institution in a diverse environment.
  • Benefits: Gain valuable experience in compliance while working in a supportive team.
  • Other info: Diversity is celebrated here; all backgrounds are encouraged to apply.
  • Why this job: Kickstart your career in finance and make a real impact on compliance standards.
  • Qualifications: Degree in Finance, Economics or Law preferred; strong analytical skills required.

The predicted salary is between 20000 - 30000 £ per year.

The successful candidate will work in the Compliance & AML unit at Mediobanca in London, whose primary responsibility is to ensure the London branch’s compliance with UK rules and regulations. The unit advises London‑based business lines, implements policies and procedures, maintains dialogue with local regulators, trains local staff on regulatory matters and administers Mediobanca’s Compliance & AML monitoring programme for the London Branch. The candidate will report to the Head of UK Compliance & MLRO and will be available to support the unit in all its activities.

  • Performing Compliance & AML control activities (may require data analysis)
  • Monitoring UK regulations on Compliance & AML matters
  • Implementing risk assessments (e.g., market abuse, AML & CTF, fraud)
  • Designing education sessions and related material
  • Dealing with UK Regulators

Requirements

  • Degree in Finance, Economics or Law (preferred)
  • Excellent proficiency in both Italian and English
  • Strong ability to work with Excel, PowerPoint, and Word
  • Genuine interest in financial markets and related regulations
  • Commitment to the highest ethical standards
  • Strong attention to detail
  • Excellent analytical skills

Additional Information

Starting date: May/June 2026. You must have the right to work in the UK. Diversity & Inclusion are core values for Mediobanca. All applications are welcome; we value age, background, ability, personal orientation and gender expression diversity.

Compliance & AML Internship London Branch employer: Mediobanca

Mediobanca offers an exceptional work environment in the heart of London, where interns can gain invaluable experience in Compliance and AML while being part of a diverse and inclusive team. With a strong commitment to employee growth, the company provides training opportunities and mentorship from experienced professionals, ensuring that every intern is well-equipped to thrive in the financial sector. The collaborative culture fosters innovation and ethical standards, making it a rewarding place for those passionate about compliance and regulatory matters.
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Contact Detail:

Mediobanca Recruiting Team

StudySmarter Expert Advice 🤫

We think this is how you could land Compliance & AML Internship London Branch

✨Tip Number 1

Network like a pro! Reach out to people in the Compliance & AML field on LinkedIn or at industry events. A friendly chat can open doors that a CV just can't.

✨Tip Number 2

Prepare for interviews by brushing up on UK regulations and current trends in Compliance & AML. Show us you’re not just interested, but passionate about the field!

✨Tip Number 3

Don’t underestimate the power of follow-ups! After an interview, drop a quick thank-you email. It keeps you fresh in their minds and shows your enthusiasm.

✨Tip Number 4

Apply through our website! It’s the best way to ensure your application gets seen. Plus, we love seeing candidates who take that extra step to connect with us directly.

We think you need these skills to ace Compliance & AML Internship London Branch

Compliance Knowledge
AML Regulations
Data Analysis
Risk Assessment
Regulatory Monitoring
Excel Proficiency
PowerPoint Proficiency
Word Proficiency
Analytical Skills
Attention to Detail
Communication Skills
Ethical Standards
Interest in Financial Markets

Some tips for your application 🫡

Tailor Your CV: Make sure your CV is tailored to the Compliance & AML role. Highlight any relevant experience or skills that match the job description, especially your analytical skills and attention to detail. 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 genuine interest in financial markets and regulations. Tell us why you're excited about this internship and how your background in Finance, Economics, or Law makes you a great fit.

Show Off Your Skills: Don’t forget to mention your proficiency in Excel, PowerPoint, and Word. If you have any experience with data analysis or risk assessments, make sure to include that too! We love seeing candidates who are ready to hit the ground running.

Apply Through Our Website: We encourage you to apply through our website for a smoother application process. It’s the best way for us to receive your application and keep track of all the amazing candidates like you!

How to prepare for a job interview at Mediobanca

✨Know Your Compliance Basics

Make sure you brush up on UK compliance regulations and AML practices before the interview. Understanding the key principles will not only show your genuine interest but also help you answer questions confidently.

✨Showcase Your Analytical Skills

Prepare to discuss any relevant experience you have with data analysis or risk assessments. Think of specific examples where you've used analytical skills, as this is crucial for the role in Compliance & AML.

✨Demonstrate Your Language Proficiency

Since proficiency in both Italian and English is required, be ready to switch between the two languages if necessary. Practising common compliance terminology in both languages can give you an edge.

✨Prepare Questions for Them

Have a few thoughtful questions ready about the Compliance & AML unit's current challenges or their training programmes. This shows your enthusiasm for the role and helps you gauge if it's the right fit for you.

Compliance & AML Internship London Branch
Mediobanca

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