Randstad is a global leader in the HR services industry, specializing in recruitment, staffing, and outsourcing solutions across 39 countries. As one of the world's largest HR providers, the company operates at a massive scale, connecting millions of candidates with opportunities in sectors ranging from technology and engineering to healthcare and logistics.

In Spain, Randstad maintains one of the most extensive professional networks in the country, with a presence in nearly every major city. For international professionals, Randstad serves as a primary entry point into the Spanish labor market, offering specialized recruitment services through divisions like Randstad Technologies and Randstad Professionals, which frequently handle roles for multinational clients requiring English or other foreign languages.

Founded in 1960 by Frits Goldschmeding in the Netherlands, Randstad has grown from a small local operation into the world's largest HR service provider. The company expanded into Spain in the 1990s and has since solidified its position through major acquisitions like Vedior.

For international professionals

Operates a vast network of over 200 offices across Spain, providing local support in almost every province.
Features specialized divisions for IT, Engineering, and Life Sciences that are highly relevant for skilled international workers.
Acts as a primary recruiter for many Fortune 500 companies established in Spain.
Provides a wide variety of contract types, including permanent placements and long-term outsourcing projects.

ING BANK- FCP Process Design & Control Internship

Randstad España

This job was originally posted in Spanish and automatically translated to English. You'll most likely need Spanish to apply.

Job Description

The team, its function, and work environment:
We are looking for a talented and enthusiastic (Process Design & Control) individual to join our Financial Crime Prevention COE Team.
The responsibility of this team is to ensure compliance with customer due diligence measures; to achieve this, we are in charge of implementing and supervising policies and procedures that ensure compliance with legal and regulatory standards regarding AML/CFT.
Additionally, we work to improve efficiency and accuracy in the collection and analysis of customer data.

As Process Design & Control, you will be able to:
 Provide support in the execution of processes related to the prevention of financial crime.
 Participate in the review and management of incidents in KYC and CDD processes.
 Contribute to basic monitoring tasks (report review, restriction and alert control).
 Help in the collection of evidence for key controls (KCT).

Do you want to know if this internship is right for you? These are some of the qualities we value most for this position. And if it fits what you are looking for... don't hesitate to apply!
 Final year student of a Bachelor's or Master's degree in Business Administration, Economics, Law, or similar.
 Interest in anti-money laundering and countering the financing of terrorism (AML & CFT).
 Analytical skills and attention to detail.
 Ability to work in a team, adaptability, and problem-solving.
 Proficiency in Excel and office tools.

Schedule: Monday to Friday from 09:00 to 15:00hs
Desired start date: immediate
Duration: 6 months of internship + possibility of extension

View original advert (Spanish)

El equipo, su función y entorno de trabajo:
Estamos buscando un talentoso y entusiasta (Process Desing&Control) para
unirse a nuestro COE Equipo de Financial Crime Prevention.
La responsabilidad de este equipo es garantizar el cumplimiento de las
medidas de diligencia debida de clientes, para ello nos encargamos de
implementar y supervisar políticas y procedimientos que aseguren el
cumplimiento de las normativas legales y regulatorias en materia de PBC/FT.
Además, trabajamos para mejorar la eficiencia y precisión en la recopilación y
análisis de datos de los clientes.

Como Process Desing&Control tu podrás:
 Dar apoyo en la ejecución de procesos relacionados con la
prevención del crimen financiero.
 Participar en la revisión y gestión de incidencias en procesos de KYC
y CDD.
 Contribuir en tareas de monitoring básico (revisión de reportes, control
de restricciones y alertas).
 Ayudar en la recopilación de evidencias para controles clave (KCT)