We haev an exciting opprtunity for a Summer Intern to join our Financial Crime Compliance team starting, June 22nd for 12 weeks.

You’ll be supporting multiple business lines across the entire UK branch. During your internship, you will get hands on experience and may be involved with:

• 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.

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 protect 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.

At ABN AMRO, we believe in "Banking for better, for generations to come." Equal opportunities for everyone are a crucial foundation, as we strive for an inclusive culture where all employees feel seen, heard, and valued. Our vision of being a personal bank in the digital age aligns perfectly with the demand for surprising insights and innovative solutions, born from a diverse interplay of cultures and experiences. We focus on customer experience, sustainability, and building a future-proof bank, conducting annual reviews to ensure equal pay for equal work. Join a bank that embraces ingenuity and ambition, and make an impact with us for a better future.

• 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.

Joining ABN AMRO means working on meaningful projects. 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.

Are you interested? Please apply via the button below.