Student Assistant, Transaction Monitoring (AML), Netcompany Banking Services

Would you like to help combat financial crime while gaining valuable experience in the financial sector?  We are looking for motivated Student Assistants to join our Anti-Money Laundering (AML) team, where you will become part of a dedicated Transaction Monitoring function. In this role, you will contribute to the bank's efforts to prevent money laundering and terrorist financing by reviewing and assessing alerts generated by the bank's transaction monitoring systems. 

Responsibilities

As part of our engaged and knowledgeable team, you will have the opportunity to apply your academic knowledge in a professional setting while gaining valuable hands-on experience within AML and Financial Crime. From day one, you will take on meaningful responsibilities and become an integral part of the team, contributing to the solutions and services we deliver to our clients. You will work alongside experienced colleagues, tack...