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Praktikant für den Bereich Anti-Geldwäsche und Financial Sanctions (m/w/d)

Other-InternNo visa sponsorship
UniCredit logo

at UniCredit

Investment Banking

Posted 4 days ago

No clicks

**Praktikant für den Bereich Anti-Geldwäsche und Financial Sanctions: Support Compliance at HypoVereinsbank** - **Munich-based** internship with **UniCredit Group** - **Key responsibilities**: Assist with Anti-Money Laundering (AML) and financial sanctions compliance, support legal entity classifications, and maintain SEPA payment systems - **Required skills**: Familiarity with **anti-money laundering regulations** and **sanctions lists**, strong analytical thinking and **computer literacy** (experience with **access databases** a plus) - **Experience level**: Students in their **final stages of studies** with a focus on economics, law, or a related field - **Naturally incorporate** internships, AML, compliance, banking, and Munich (keywords from the job description) to improve SEO - Maintain a **neutral and professional tone** to appeal to a wide range of candidates.

Compensation
Not specified

Currency: Not specified

City
Munich
Country
Germany

Full Job Description

Job ID
98479
Company
HypoVereinsbank - UniCredit Bank GmbH
Competence Line
Compliance
City
Munich
Country
Germany
Job Type
Working Students, Interns & others
Functional area
Compliance
Working time model
Full-time
Type of contract
Temporary
Start date
1.9.2026
Duration
6 Monate
Contact
Denis Bse

Praktikant für den Bereich Anti-Geldwäsche und Financial Sanctions (m/w/d)

Compensation

Not specified

City: Munich

Country: Germany

UniCredit logo
Investment Banking

4 days ago

No clicks

at UniCredit

Other-InternNo visa sponsorship

**Praktikant für den Bereich Anti-Geldwäsche und Financial Sanctions: Support Compliance at HypoVereinsbank** - **Munich-based** internship with **UniCredit Group** - **Key responsibilities**: Assist with Anti-Money Laundering (AML) and financial sanctions compliance, support legal entity classifications, and maintain SEPA payment systems - **Required skills**: Familiarity with **anti-money laundering regulations** and **sanctions lists**, strong analytical thinking and **computer literacy** (experience with **access databases** a plus) - **Experience level**: Students in their **final stages of studies** with a focus on economics, law, or a related field - **Naturally incorporate** internships, AML, compliance, banking, and Munich (keywords from the job description) to improve SEO - Maintain a **neutral and professional tone** to appeal to a wide range of candidates.

Full Job Description

Job ID
98479
Company
HypoVereinsbank - UniCredit Bank GmbH
Competence Line
Compliance
City
Munich
Country
Germany
Job Type
Working Students, Interns & others
Functional area
Compliance
Working time model
Full-time
Type of contract
Temporary
Start date
1.9.2026
Duration
6 Monate
Contact
Denis Bse