Money Laundering Prevention (on-site internship)

Internship in Money Laundering Prevention (AML)

Fast admission process for Erasmus plus

For a fast application please send us an email with the following information to: traineeland@gmail.com

  • Subject: AML Internship in ___ (you have to choose a city)
  • Tell us a bit about you.
  • CV in PDF and in English with complete information.
  • Period of the internship (from when till when). Minimum period is 2 weeks for vocational studies / 2 months for university studies.
  • If necessary, working hours required per week or in total.
  • In case you need visa tell us your citizenship.
  • Attach an acceptance letter format, in case your institution requires its own format.
  • Attach other documents your institution requires to be signed (Ex: Learning agreement)
  • Any other relevant information to speed the process.
    *Be sure that your institution considers this internship to be related with your studies.

About the internship

Traineeland is offering AML Internship in its own legal Department. You can apply if you are studying or already finished studies. Your daily internship activities will include: to solve a case composed of different cases related to money laundering prevention. In Madrid and Dublin the working language can be English or Spanish. In Warsaw the working language can be English or Russian. 

During the internship you will be mentored by our lawyer with expertise in foreign markets.

Keep in mind that this internship doesn’t require any years of experience, hence offers no financial compensation.

This programme also includes:

  • A fast admission process.
  • You can choose when to start and finish the period of your internship.
  • All documentation related to the Erasmus+ programme.
  • A recommendation letter.
  • Flexibility during the internship.
  • Any other educational agreement.
  • Advice for finding accommodation.

This programme has a reasonable price that varies depending on the duration of the programme. The price is paid at the beginning of the internship and never in advance.

To know more about this programme you have to apply to: traineeland@gmail.com