Internship Anti-Money Laundering, Counter Terrorist Financing, Sanctions & Embargos (m/f)

      Erste Bank

      Wien - vor 1 Woche

      So do we.
      Working at Erste Group means pursuing a common goal and being enthusiastic about shared values. We always treat one another with respect, empathy, and understanding for our diverse backgrounds. This applies to our customers as well as to our employees.

      Internship Anti-Money Laundering, Counter Terrorist Financing, Sanctions & Embargos (m/f)

      Erste Group was founded in 1819 as the first Austrian savings bank and today it is one of the largest banking groups in Central and Eastern Europe (CEE). As an attractive employer, Erste Group offers interesting career opportunities in an international environment.

      Group AML, CTF, Sanctions & Embargos is responsible for the group-wide implementation of Compliance relevant legislation and best practice standards in Erste Group and its subsidiaries. Being an integral part of the group-wide Non-Financial Risk Management concept, Group AML, CTF, Sanctions & Embargos develops and implements, on the basis of current law, regulatory requirements, and regulations, a group-wide risk strategy including IT systems with regard to Compliance risks.


      • are currently undertaking a degree in Business administration and/or Business Informatics
      • provide contributions to ongoing group-wide Compliance projects e.g. improvements to transaction monitoring system
      • learn and be part of the developing Compliance IT system landscape
      • monitor business transactions
      • advise business units on Compliance relevant topics in the course of the day-to-day business
      • contribute to the creation of management reporting to the line management, board and supervisory board
      • demonstrate excellent organisational, analytical and IT knowledge - SQL and reporting skills would be an Advantage
      • are fluent in German and English - CEE language would be an advantage


      • offer you an exciting and challenging internship starting from January 2018 in an interesting and dynamic field for approximately 20 hours per week
      • support your professional and personal development
      • guarantee an internship allowance of minimum EUR 1.500 gross per month (on a full-time Basis)


      We are looking forward to hearing from you!

      Degree of Employment: Part-time

      Primary Location: Vienna

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