Internship PBC 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 general, diverse and innovative environment.

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 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.

📌 Internship PBC (Madrid)
🏢 Cuatrecasas Goncalves Pereira Slp
📍 Madrid