Since the 1940s Citco has provided specialist financial services to alternative investment funds, investors, multinationals and private clients worldwide. With over 6,000 employees in 45 countries we pioneer innovative solutions that meet our clients’ evolving needs, and deliver exceptional service.
Our continuous investment in learning means our people are among the best in the industry. And our corporate social responsibility programs provide meaningful and fulfilling work in the community.
A career at Citco isn’t just a job – it’s an opportunity to excel in an environment that genuinely supports your personal and professional development.
About the Role:
The AML Operations intern is a member of the AML Operations department of Citco Bank Nederland and has the unique opportunity to assist in the monitoring and screening of clients and transaction of clients in compliance with the Anti Money Laundering regulations.
Job Duties in Brief:
- Responsible for the investigation of unusual transactions for money laundering or other possible violations of the law;
- Responsible for clearing or investigating possible matches as generated by the scanning application that CBN uses to scan its clients and their transactions against international sanctioned names and countries
- Assisting with (the setup of) Financial Crime Control projects, workshops and related (policy, process, procedure and other) documentation and
- Completing a project / research in order to write a thesis for the University.
- Must be attending a study at a University, preferably Criminology or equivalent in a related discipline
- Strong research and analytical skills;
- A general interest in Financial Crime Control;
- Excellent communication skills, both verbal and written (In English);
- Good interpersonal skills;
- Good knowledge of Microsoft office applications.
What We Offer:
- A challenging and rewarding role in an award-winning global business.
- Opportunities for personal and professional career development.
- Great working environment.
- Be part of an industry leading global team, renowned for excellence.