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PBC Internship

On-site in Madrid·Full-time·Added 4 months ago

This job was published 4 months ago

Cuatrecasas

30 open roles

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Overview

Job details

Internship contract
Full-time hours.

Requirements

Have the right to work in Spain
Cuatrecasas doesn't mention sponsorship in the ad.
Work on-site in Madrid
No relocation package mentioned.
University degree
“Academic background in Law and/or Compliance, with an interest in Anti-Money Laundering” — per the ad.

The role

At Cuatrecasas, we are looking for a student to join our Compliance team - Anti-Money Laundering (AML/CTF) as an intern in our Madrid office.
The selected candidate will join the team, providing support in ensuring compliance with regulations on the prevention of money laundering and terrorist financing.

What you'll do

DUTIES

Support in managing questionnaires received from clients, ensuring proper data collection and timely submission of the required information
Assist in the analysis of client and transaction risks
Support in collecting and reviewing documentation for due diligence processes
Collaborate in the preparation of risk reports
Support in the monitoring and follow-up of client relationships
Assist in reviewing screening lists (PEPs, sanctions, adverse media) and identifying potential matches
Collaborate in updating internal policies and team materials
Support in the preparation of training content

REQUIREMENTS

Ability to sign an internship agreement
Availability to join full-time in September or October
Academic background in Law and/or Compliance, with an interest in Anti-Money Laundering

COMPETENCIES AND SKILLS

Empathy, adaptability, and strong teamwork skills
Strong organizational and planning skills with an analytical and strategic mindset
Proactive attitude
Effective communication skills, both written and verbal
Assertiveness and persuasion skills
Ability to generate and share knowledge, with strong business awareness and a continuous focus on efficiency and excellence
Adaptability and strong interpersonal communication skills
Team-oriented mindset
High level of responsibility and professionalism.

About Cuatrecasas

Cuatrecasas is a leading international law firm headquartered in Barcelona, Spain, with a strong presence across Europe and Latin America. It is one of the largest law firms in Spain and Portugal, offering a full range of legal services including corporate, finance, tax, and public law. The firm is known for its deep expertise in the Iberian market and its ability to handle complex cross-border transactions.

In Spain, Cuatrecasas operates multiple offices, with Barcelona and Madrid as key hubs, and has a strong commitment to innovation, including AI and IT projects. The firm offers a dynamic, multicultural work environment, making it an attractive option for international lawyers and professionals. With a focus on professional development and a global client base, Cuatrecasas provides opportunities for relocating professionals to work on high-profile cases and contribute to a prestigious legal brand.

Industry: Legal
Founded: 1917
Employees: 1,000–5,000
Headquarters: Barcelona, Spain
In Spain: Barcelona, Madrid, Málaga and 1 more
Website: cuatrecasas.com

Good to know if you are moving

Cuatrecasas has offices in major Spanish cities including Barcelona, Madrid, and Málaga, offering multiple locations for relocating professionals.
The firm has a strong international presence with offices in Latin America and Europe, providing opportunities for cross-border work.
Cuatrecasas is known for its commitment to innovation, with dedicated IT and AI projects, making it a forward-thinking legal employer.
The firm offers internships and junior roles, which can be a good entry point for international lawyers starting their careers in Spain.
Working at Cuatrecasas provides exposure to high-profile clients and complex legal matters, enhancing professional growth.

All open roles at Cuatrecasas