Junior AML Specialist (internship)

We invite students and talented young professionals to join our team at Citadele summer internship program and gain valuable experience in banking/finance sector. This is an excellent opportunity to develop skills and build a career in a dynamic, innovative environment.

Job description:
- Assess KYC/AML risks associated with customer relationships and transactions;
- Perform 2nd Line of Defence controls and media monitoring;
- Participate in periodical management reporting and continuous improvement projects.

Your profile:
- Preference with business, financial or law education;
- Diligent, punctual, focus on details;
- Customer – oriented, good communication skills;
- Fluent Estonian and English language (reading, writing).

Benefits for you:
- First experience in international, growing company in the financial sector;
- Training on risk-based approach in AML/CFT and Sanctions;
- Understanding processes of the bank;
- Opportunity to get hands-on experience in the field of AML/CTF among Baltic champions;
- Salary 850 EUR gross before taxes.