Financial Crime Prevention Intern (Fintech)

TL;DR

Financial Crime Prevention Intern (Fintech): Supporting day-to-day FCP activities and client outreach within the Wholesale Banking sector with an accent on data reporting and stakeholder management. Focus on managing client lifecycle activities, maintaining internal communications, and contributing to cross-sector projects.

Location: Hybrid (Amsterdam). Mandatory enrollment at a Dutch university (or EU-university for EU passport holders).

Salary: 700 EUR per month

Company

hirify.global is an international financial services organization focusing on wholesale banking and financial crime prevention.

What you will do

• Support FCP and client outreach teams in managing daily operational activities.
• Maintain data reporting related to client lifecycle activities and implement necessary actions.
• Manage ongoing contact and collaboration with various internal stakeholders.
• Participate in cross-sector projects supporting the primary FCP pillars.

Requirements

• Currently enrolled in a Bachelor's degree (HBO or University).
• Mandatory enrollment at a Dutch university (or EU-university for EU passport holders).
• Ability to work effectively in a hybrid office/home environment.
• Strong organizational skills, accuracy, and a proactive approach to learning.
• Reliable team player capable of performing in a fast-paced environment.

Culture & Benefits

• Monthly internship allowance of 700 EUR (based on a 36-hour work week).
• Hybrid working model to balance focus and collaboration.
• Provided work laptop.
• Opportunity to train under field experts and grow professionally.
• Informal working environment with a culture of curiosity and innovation.