Legal & Compliance Intern
On-siteAmsterdam, North Holland, The Netherlands
EXPIREDAmsterdam, North Holland, The NetherlandsOn-siteInternshipEntry LevelBachelors Degree
InternshipEntry LevelBachelors Degree
Job Summary
Conduct thorough Customer Due Diligence (CDD) assessments to map potential risks and safeguard firm integrity. Assist the team with preparations for the new EU AML Package, including AMLR, AMLA, AMLD6, and TFR. This hands-on internship supports daily KYC operations under the Dutch Wwft within AFS Group, an independent European financial services provider serving businesses and retail clients. The role requires strong communication skills, a pragmatic approach, and availability for 3 to 5 days per week starting by October 1.
Required Qualifications
- Currently enrolled at a university or University of Applied Sciences (HBO) within the European Union (EU)
- in the final phase of your studies
- Available 3 to 5 days per week
- starting as soon as possible
- preferably no later than 1 October
Desired Qualifications
- preferably in Law, Criminology, or a related legal/financial field
- Preferably fluent in Dutch
- at least fluent in English (both written and spoken)
Hiring someone like this?
Get your role in front of qualified candidates on Sorce.