Internship (m/f/d) – EU Anti-Money Laundering Package (AMLR, 6AMLD, AMLAR & TFR) – 3 to 6 Months About the Opportunity Shape the future of Anti-Money Laundering regulation and regulatory technology in Europe. The European Union is fundamentally transforming its regulatory framework for Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT). The new EU AML package establishes a more harmonised regulatory framework, introduces directly applicable requirements for obliged entities and strengthens European AML/CFT supervision through the new European Anti-Money Laundering Authority (AMLA). At Leitner & Associates, we offer motivated students the opportunity to join our team for a 3 to 6-month internship and gain practical … Anti-Money Laundering Internship weiterlesenRead More →