Internship role at Pluxee helping with compliance and prevention against money laundering. Support various projects related to governance and integrity in a hybrid work format.
Responsibilities
Support Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) activities
Assist with Know Your Customer (KYC) checks, transaction monitoring, and alerts
Contribute to risk assessments, control mapping, and process improvements
Support the preparation and review of policies, procedures, and training materials
Participate in initiatives promoting a culture of integrity, ethics, and governance
Monitor regulatory requirements and liaise with internal departments
Support reporting, KPIs, and dashboards for the department
Requirements
Currently pursuing a university degree
Genuine interest in compliance, integrity, governance, and AML
Curious, analytical, and organized profile
Good communication skills and eagerness to learn
Comfortable working with data, processes, and documentation
English proficiency and experience with Power BI are a plus
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