COMPANY DESCRIPTION Cuatrecasasis an international law firm, prominently established in Spain, Portugal andLatin America. Our diverse and multidisciplinary team of over1,900 professionals and 29 nationalities—in a network of26 offices in 12 countries—covers all areas of business law and worksin constant collaboration, sharing challenges and joining forces to exceed ourclients’ expectations.Alwaysputting people at the center, Cuatrecasas hires professionals with the highestpotential, valuing diversity and committed to equal opportunities. We wanteveryone—regardless of their sex, race, color, genetic features, language,religion or belief, political or any other opinion, birth, disability, age, orsexual orientation and identity—to feel that they can develop professionally ina secure and trustworthy environment.Join usand become part of a great, cohesive team that is passionate about what itdoes. Participate in a professional project packed with challenges andopportunities, an excellent work climate, and a integral, diverse and innovativeenvironment. Marketing: Data & CRM Internship JOB DESCRIPTIONThe intern in the Anti-money Laundering Group will report to his or her mentor (Compliance specialist)



and support the department’s processes regarding the procedural analysis of case acceptance, reviewing how the cases are opened, and client identification in general, while maintaining strict professional secrecy about all information obtained through this work. DUTIES General support with the internal control procedures for anti-money laundering and combating the financing of terrorism established by the Anti-money Laundering Group and the Internal Control Body. Support in verifying proper compliance with the firm’s internal control measures. Preliminary analysis of whether the advisory services are subject to Act 10/2010, on anti-money laundering and combating the financing of terrorism. Assistance with recording the identification documents from the client portfolio in the firm’s different document managers. MINIMUM REQUIREMENTS Undergraduate student of Law or a double degree in Law with Business Administration and Management, Economics or a master’s degree Knowledge of Excel Advanced English Other languages will be valued COMPETENCIES AND SKILLSCritical and organizational ability Highly motivated with drive to excel Good communication and adaptive capacity Team worker Responsible, professional attitude

📌 Eu Dangerous Goods & Transport Compliance Lead (Gracia)
🏢 Caixabank
📍 Gracia