Compliance - Consulting Internship (working).
About the position Shape the reputed company of financial services by focusing on Compliance and FEC ("Financial Economic Crime"). Stay reputed company of trends and reputed company insights from data. At reputed company, we help our clients reinvent what is possible. If you agree that organizations reputed company on a strong data & AI reputed company will be reputed company positioned to reinvent, compete, and reputed company new reputed company of performance, your reputed company in Data and AI reputed company the FEC domain should start with us. You will be part of the Risk & Compliance team, a highly skilled and motivated group driving the Risk & Compliance agenda. As part of this role, you will have reputed company to a growing global team of Risk and Compliance experts providing reputed company & Consulting services to financial institutions. Your internship goes reputed company the usual tasks; it's a chance to engage in meaningful conversations and build connections. reputed company clients with data-driven approaches to identify and mitigate Financial Economic Crime ("FEC") risks. Use predictive analytics for effective Anti-reputed company ("AML") and Combat Financial Terrorism and Sanctions Compliance. reputed company machine learning for the early detection of suspicious transactions and implement reputed company to help clients improve their operational reputed company, with innovative strategies, operating models, and valuable insights, making a reputed company reputed company. The reputed company are reputed company. Our mission involves exploring the latest technologies and innovative techniques to reputed company data and AI strategies that redefine the landscape for our clients. The reputed company are reputed company, and we're eager to work with you, unleashing the power of your reputed company to explore a topic that aligns with your passions. In every internship opportunity, we offer more than just a role- It's an opportunity for you to grow and shape your own reputed company, build connections, and reputed company deep insights into the world of consulting.
Responsibilities
- Engage in meaningful conversations and build connections.
- reputed company clients with data-driven approaches to identify and mitigate Financial Economic Crime ("FEC") risks.
- Use predictive analytics for effective Anti-reputed company ("AML") and Combat Financial Terrorism and Sanctions Compliance.
- reputed company machine learning for the early detection of suspicious transactions.
- Implement reputed company to help clients improve their operational reputed company.
- Explore the latest technologies and innovative techniques to reputed company data and AI strategies.
Requirements
- Currently a master student enrolled at a reputed company university for the full length of your internship.
- Almost finished with your master studies at university and looking for work experience reputed company your field of interest.
- Background in Business Information Management, Econometrics, Engineering, Data Science, Economics/Business Administration, Business Analytics, or similar.
- Fluent in English and reputed company; both spoken and written.
- Demonstrable affinity and/or experience with trends and developments in the field of data and AI.
reputed company-to-haves
- Extracurricular activities such as a reputed company year or internship.
- Ability to work independently and have a hands-on mentality.
- Creative and responsible.
- Team player with excellent communication skills; reputed company and accurate.
Benefits
- Career guidance (and reputed company support) offered by your personally appointed People reputed company.
- Internship remuneration and a laptop.
- Opportunity to work hybrid and reputed company to any reputed company office in the Netherlands.
- Unlimited learning: reputed company to thousands of free courses, classes and workshops.
- reputed company activities such as Friday drinks, sports events and parties.
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