Compliance Intern - Financial Crime Prevention - M/F

OverviewMission: Our Company is seeking a motivated and detail-oriented Compliance Intern to join the Compliance Department in Milan. This internship focuses on the review of higher-sensitivity client dossiers (KYC) within a Corporate and Investment Banking environment. The internship is offered for an initial duration of six (6) months and may be extended to a further six (6) months. The internship is fully on-site (no smart working) and is expected to cover the summer period. Responsibilities

Within the Compliance Department and under the supervision of senior Compliance Officers, support activities primarily related to Know Your Customer (KYC) and Anti-Money Laundering (AML) controls. Reviewing and assessing risks related to new and existing clients (KYC), with a particular focus on higher-risk and sensitive client profiles. Performing detailed analysis of KYC files escalated to the Compliance function and ensuring completeness and regulatory adequacy. Assessing business-lines requests related to transactions or activities requiring enhanced scrutiny or specific approvals, in line with Bank of Italy AML red flags (indicatori di anomalia) and Suspicious Activity Reporting (SAR) obligations. Verifying compliance with applicable KYC and AML regulations through regular examination of data, documentation, and internal systems. Ensuring accurate and orderly maintenance of audit trails, including proper documentation of analyses, decisions, and escalations. Collaborating with the financial security team in activities aimed at preventing money laundering, terrorist financing, and corruption.

Profile required Studies & experience

Bachelor’s degree in Law, Finance, Economics, Business Administration, or a related field Minimum of one (1) year of prior experience in Know Your Customer (KYC) activities or client due diligence

Language skills

Fluency in both English and Italian (spoken and written) French is considered an asset

Technical, operational & Soft skills

Good knowledge of Italian AML regulation and supervisory framework, as well as familiarity with EU AML/KYC requirements and international standards (e.g., EBA guidelines) Ability to work with large volumes of documentation with a high level of accuracy and attention to detail Ability to manage administrative tasks diligently while meeting tight deadlines and performing under pressure Strong interest in control, monitoring, and compliance activities Excellent Microsoft Suite skills, including data analysis and reporting and AI use (e.g. CoPilot Chat) Strong written and verbal communication skills

Why join us Société Générale Italy is a multi-category bank offering every employee the possibility to have several careers in a professional career path. Internal mobility and training are two core areas we focus on, in a dynamic, prosperous and evolving context. As soon as you arrive, you will be integrated into our teams and will learn every day alongside our experts, who will support you in your tasks. Gradually, you will become more independent in your projects, making this experience a real career accelerator. You will also discover all the diversity of our businesses, in a sector that is constantly evolving and innovating. At the end of your studies, various opportunities could be offered to you, in Italy and abroad. Diversity and Inclusion We are an equal opportunities employer and we are proud to make diversity a strength for our company. Societe Generale is committed to recognizing and promoting all talents, regardless of beliefs, age, disability, parental status, ethnic origin, nationality, gender identity, sexual orientation, membership of a political, religious, trade union or minority organisation, or any other characteristic that could be subject to discrimination. Share Note: This description retains the core responsibilities and qualifications relevant to the Compliance Intern role while removing non-job-related promotional content. The description uses only allowed HTML tags and presents information in clear sections. #J-18808-Ljbffr