Financial Intelligence Unit Internship
hace 2 semanas
AMERICAN EXPRESS EUROPE, S.A
**Madrid** (Madrid)
T/2023/41243
**Solicita ya el acceso a una beca de prácticas en AMERICAN EXPRESS EUROPE, S.A en su departamento Financial Intelligence Unit**
¿Qué ofrece la empresa?
- **5** plazas de prácticas en AMERICAN EXPRESS EUROPE, S.A para incorporarse en **abril 2023**:
- Bolsa de ayuda de **1.000,00€** brutos mensuales
- 7h. diarias en Jornada completa
- Centro de prácticas en España: Avenida del Partenón, 12-14, Campo de Las Naciones Madrid (Madrid)
- La beca incluye matrícula en Título Propio en Organizaciones Ágiles y Transformación Digital (Universidad Camilo José Cela)
¿Qué perfil busca la empresa?
- **Estudiante universitario de grado a falta de TFG/PFC o Estudiante universitario de grado a falta de 2 asignaturas o Estudiante universitario de grado a falta de 3 asignaturas o Titulado universitario de grado o Titulado universitario con máster o Titulado universitario pre-Bolonia**: Grado en Administración y Dirección de Empresas ADE, Grado en Finanzas, Grado en Economía, Grado en Contabilidad y Finanzas, Grado en Relaciones Internacionales, Grado en Criminología y Políticas Públicas de Prevención, Grado en Criminología, Grado en Periodismo
- **Competencias en Idiomas**: nível C1 de Inglés.
Plan de formación propuesto
**American Express** is one of the leading global credit and charge card product providers. We are excited to have recently made Madrid our **EMEA **service hub, home to our **Global Risk and Compliance (GRC)** programme. GRC provides support to our **EMEA Market Compliance** Offices. We are growing fast and there is much opportunity
Within GRC, the **Financial Intelligence Unit (FIU)** is seeking interns for an initial six-month period, that could be extended for an additional six months, to learn about how we meet regulatory obligations to protect our business and our clients from **financial crimes including money laundering, terrorist financing, tax evasion, corruption and sanctions.**
As an intern within the **FIU**, you would undertake transaction monitoring work through research and analysis of financial activity to identify suspicious patterns and high-risk indicators. Interns should be flexible, willing to take on feedback, comfortable **analyzing data in excel, **inquisitive to conduct research via different databases and able to write short reports in English.
We work via a hybrid model, 2 days per week from our offices in Madrid and 3 days from home. Our time in the office is great for collaborating with colleagues from around the world (**US, Mexico, Malaysia, India, etc.**) and most importantly - having fun
**Training objetives**:
- Gain experience in produce well-written short reports in English summarizing the outcome of your investigations, work with more experienced colleagues to continually improve your reports.
- Build relationships with colleagues and other teams by integrating via collaborative working and participating in** company networks and events**
- Basic excel skills to be able to sort, filter and manipulate data. Willingness to learn new **excel skills for analyzing large amounts of data**.
- High level of curiosity, motivation, enthusiasm to learn and be part of a large and international team.
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