INTERNSHIP DETAILS

Internship PBC

CompanyCuatrecasas Goncalves Pereira Slp
LocationMadrid
Work ModeOn Site
PostedJune 3, 2026
Internship Information
Core Responsibilities
The intern will support the Compliance team in ensuring adherence to anti-money laundering and terrorist financing regulations. Responsibilities include managing client questionnaires, conducting due diligence, analyzing risks, and preparing internal reports.
Internship Type
full time
Company Size
5
Visa Sponsorship
No
Language
English
Working Hours
40 hours
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About The Company

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About the Role


 JOB DESCRIPTION

 

Internship PBC


JOB DESCRIPTION

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.

 
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.



COMPANY DESCRIPTION

Cuatrecasas is an international law firm, prominently established in Spain, Portugal and Latin America. Our multidisciplinary and diverse team of over 1,700 professionals located in 27 offices in 13 countries covers all areas of business law and works in constant collaboration, sharing challenges and joining forces to always exceed our clients’ expectations.

With people as the core focus, Cuatrecasas hires lawyers with the highest potential, valuing diversity and committed to integration in an international and multicultural environment. We are looking for talented and committed people with a drive to excel.

Join us and become part of a great, cohesive team that is passionate about what it does. Join a professional project packed with challenges and opportunities in an excellent work climate and a global, diverse and innovative environment.

   JOB DESCRIPTION



COMPANY DESCRIPTION

Cuatrecasas is an international law firm, prominently established in Spain, Portugal and Latin America. Our diverse and multidisciplinary team of over 1,900 professionals and 29 nationalities—in a network of 26 offices in 12 countries—covers all areas of business law and works in constant collaboration, sharing challenges and joining forces to exceed our clients’ expectations.

Always putting people at the center, Cuatrecasas hires professionals with the highest potential, valuing diversity and committed to equal opportunities. We want everyone—regardless of their sex, race, color, genetic features, language, religion or belief, political or any other opinion, birth, disability, age, or sexual orientation and identity—to feel that they can develop professionally in a secure and trustworthy environment.

Join us and become part of a great, cohesive team that is passionate about what it does. Participate in a professional project packed with challenges and opportunities, an excellent work climate, and a global, diverse and innovative environment.


 


Internship PBC


JOB DESCRIPTION

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.

 
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.

Key Skills
Anti-money launderingComplianceDue diligenceRisk analysisData collectionRegulatory complianceScreeningRisk reportingOrganizational skillsAnalytical mindsetCommunication skillsTeamworkProactiveAssertivenessProfessionalismBusiness awareness
Categories
LegalFinance & AccountingConsulting