Anti-Financial Crime (AFC) Internship

Anti-Financial Crime (AFC) Internship Exciting Internship Opportunity at Leitner & Associates (3 to 6 Months) Are you ready to explore the dynamic and impactful world of Anti-Financial Crime (AFC)? At Leitner & Associates, we specialize in providing innovative solutions to combat financial crime and ensure regulatory compliance for the financial industry. This *mandatory internship* (3 to 6 months) or practical semester offers a unique opportunity to gain hands-on experience and contribute to addressing critical global challenges. Core Topics You Will ExploreAs an intern at Leitner & Associates, you will gain in-depth exposure to key areas in the fight against financial crime, including:* Anti-Money Laundering (AML): Developing strategies to combat money laundering and protect financial systems from exploitation.* Counter Terrorist Financing (CTF): Supporting efforts to prevent the funding of terrorism through innovative compliance solutions.* Counter Proliferation Financing (CPF): Addressing the financial mechanisms behind the spread of weapons of mass destruction.* Fraud Prevention & Detection (FPD): Identifying and mitigating risks related to fraudulent activities across various financial systems.* Economic Sanctions & Embargoes: Ensuring compliance with global sanctions and embargoes while minimizing operational risks.* Fighting Tax Crime: Assisting in the detection and prevention of tax evasion and financial crimes.* Anti-Cybercrime: Developing measures to combat cyber threats and protect sensitive financial data.* Anti-Bribery & Corruption (ABC): Ensuring adherence to anti-corruption standards and fostering a culture of integrity. Your Responsibilities* Contribute to exciting projects in areas like AML, CTF, CPF, and fraud prevention.* Assist in the preparation of guidelines, reports, and control plans tailored to client needs.* Conduct analyses and research on sanctions, embargoes, and compliance frameworks.* Support the creation of training materials and AFC-focused products, such as checklists and procedures.* Work on risk assessment and mitigation strategies related to cybercrime, tax crime, and corruption.* Collaborate with experienced professionals on real-world AFC challenges. Your Profile* Currently enrolled in a Bachelor's or Master's program in Business Administration, Economics, Financial Mathematics, Business Law, Business Informatics, or related fields.* Looking for a mandatory internship as part of the academic education* Strong interest in Anti-Financial Crime (AFC), risk management, and financial services.* Excellent skills in MS Office tools (Excel, PowerPoint, etc.).* Proficiency in German and English (written and spoken).* Analytical mindset, attention to detail, and a proactive attitude. What We Offer* A hands-on internship with a focus on Anti-Financial Crime (AFC) challenges.* Exposure to real-world projects in areas critical to the financial industry.* Mentorship from experienced professionals in AFC and compliance.* A collaborative and supportive environment designed for your growth.* Flexible work arrangements to align with your academic schedule.* Networking opportunities with experts and clients in the financial sector. How to ApplyReady to make an impact? Send us your cover letter, CV, certificates, and salary expectations to: [email protected] Your application should include:* A cover letter explaining your motivation and areas of interest.* Your CV.* Relevant certificates or academic transcripts.* Your salary expectations. Contact InformationAndreas Leitner GmbHAndreas LeitnerGundelfinger Weg 1586156 AugsburgGermany We look forward to welcoming you to our team!Start your journey with Leitner & Associates and take a stand against financial crime!