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2024 UK Anti: Money Laundering Summer Internship | Intern in Other Art & Media Job Job | 714671

This listing was posted on ListedBuy.

2024 UK Anti: Money Laundering Summer Internship

Location:
Coatham Mundeville
Description:

Requisition ID: Join a purpose driven winning team, committed to results, in an inclusive and high: performing culture. Duration: Mid June : August 2024 (10 weeks) Location: London, England Why work for Scotiabank? Scotiabank is a leading bank in the Americas. We are powered by our 97,000 high: performing teammates who make a real difference across the globe as a leading provider of advice, products, digital experiences, and financial services. This is a place where you'll get to learn and develop your skills, while being recognised for your hard work. At Scotiabank, we're passionate about bringing our whole selves to work, allowing us to create inclusive work environments for everyone to enjoy. Global Banking and Markets provides a full range of investment banking, credit and risk management products and services relevant to the financing and strategic development needs of our clients. Our products include debt and equity financing, mergers and acquisitions, corporate banking, institutional equity sales, trading and research, fixed income products, derivatives, energy, foreign exchange, and precious metals. We also cross: sell the full range of wholesale products and services offered by the Scotiabank Group. Is this role right for you? The Anti: Money Laundering Summer Internship is an exciting opportunity to support the London: based AML team with a focus on the Global Banking and Markets division of a global bank headquartered in Canada for 10 weeks during Summer 2024. You will gain unique insights into many of the bank's business areas and learn the nature of the control framework that protects the bank against key financial crime risks including sanctions. You will learn how AML monitors the strategies employed by the bank to mitigate key risks as well as the responsibilities and mandates of the Bank's 'three lines of defence'. What will my responsibilities look like? : Assist with implementing/enhancing the control framework in the. Visit ListedBuy for more information.
Posted:
January 19 on ListedBuy
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