Junior AML Analyst role based in Porto, Portugal. Conduct AML/KYC due diligence, review transaction monitoring alerts, close false positives or escalate suspicious cases to AML Level 2, collaborate with Operations and Compliance across jurisdictions, maintain documentation/audit trails, and support workload management within Capgemini's hybrid policy.
Details
- Work type
- Hybrid
- Remote eligible
- Yes
Get new Data internships by email
Free daily digest, matched to what you pick. Unsubscribe anytime.
More Data internships in Vila Nova de Gaia
Robotics/Mechatronics Engineering Co-Op - Spring 2027
Flex · Libertyville, IL
Manufacturing Data & Analytics Co-Op - Spring 2027
Flex · Libertyville, IL
Data Engineering Intern
cir · 2 Locations
Operations Analyst - Rotational Development Program (July 2027)
Trimble · Dayton, OH
Maintenance Data Author Intern (Summer 2027)(Onsite)
RTX · East Hartford, CT
Internal Data and Analytics Intern - Summer 2027
Amfam · WI Madison
More at Capgemini
Salesforce - Junior Business Analyst
Atlanta, GA
Oracle Junior AI Consultant
TX, TX
Junior Data Engineer
Utrecht, Netherlands
Junior Cloud Engineer
Vila Nova de Gaia
Desarrollador Fullstack Junior (Java+Angular)
Aguascalientes
Talento sin límites: Java Developer Junior - Personas con Discapacidad
Bogota, Colombia