Internship: Financial Crime Compliance (BSISA Switzerland)
Posted 17 days ago
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Six-month FCC internship supporting Financial Crime Compliance activities, including transaction monitoring, customer screening review, and managing counterparty requests. The intern will perform AML investigations, prepare AML letters, review RMAs, and contribute to digitalization of manual tasks. Role reports to the FCC Head and requires strong analytical, investigative, and communication skills, with proficiency in Excel/PowerPoint and data analytics. Languages required include English and Spanish (professional), plus intermediate French or Portuguese; eligibility to work in Switzerland and current university enrollment are mandatory.
- Compensation
- Not specified
- City
- Geneva
- Country
- Switzerland
Currency: Not specified
Full Job Description
Mission:
FCC Intern – 6-month assignment (immediate availability required)
FCC Intern role within FCC Compliance is responsible for minimizing the company's exposure to risk by conducting various operations across the FCC function including monitoring, identifying, and detecting suspicious activities and trends through various systems/applications.
The Role will have a reporting to FCC Head.
Responsibilities:
• AML Transaction monitoring
• 1st review of Customer Screening alerts
• Counterparties Requests Management
• Client invitations Screening
• RMA Review
• AML Letters Preparation
• Participation in Digitalization of manual tasks
Skills & profile:
• Knowledge of Swiss and European FCC & Compliance Regulations
• Analysis of complex information/data
• Excellent multi-tasking and organizational skills to manage outstanding issues until resolution.
• Investigation abilities
• Analytical approaches to problem solving
• Communication skills (verbal, writing, written & interpersonal communication)
• Bachelor or master’s degree in law, business or economics
• Proficient in Excel, Word and PowerPoint
• Data Analytics skills, investigative techniques and results presentation in graphic manner
• ACAMS, ACFC, ICA or equivalent Certification would be an asset
• English and Spanish at a full professional capacity, minimum good intermediate knowledge of French or Portuguese, knowledge of other languages as Arabic or Polish would be an asset
Requirements:
• Eligible to work in Switzerland.
• To be currently enrolled in a University/Study Centre.
