Group Financial Crime Compliance Intern

Group Financial Crime Compliance Intern

As a Group Financial Crime Compliance Intern you will be a member of the specialist team of Corporate Compliance that protects DLL worldwide against (facilitation of) money laundering terrorism financing sanction violations fraud bribery and corruption. You can use your skills to improve the oversight over DLLs global compliance programs and support key changes across the global network (25 countries). You will focus on Transaction Monitoring wheredata analysis technology and global regulations are combined to fight financial crime. Youll gain hands-on experience in a fast-changing field that makes a real impact.

DLL people are passionate. Although were a global leader in financial solutions we see our role as more than just lending money. Its about helping businesses find opportunities to grow. We know our decisions have a direct impact on communities families individuals and the environmentFind out morehereabout how you can unleash your full potential at DLL

Day to day:

• Advise onFinancial Economic Crime (FEC) requirements forglobal (innovation) programs and monitor the implementation into local processes
• Support FEC activities in the global compliance network (e.g. prepare materials and participate in global compliance network meetings; collaborate and maintain communication with local/regional officers on FEC matters)
• Assist in the preparation of risk assessments review customer cases & investigations management reporting and advice on further improvements of the Customer Due Diligence process incl. Transaction Monitoring
• Analyze upcoming laws and regulations in the area of AML/CTF Sanctions Anti-Bribery and Corruption
• Engage and provide support in the core activities of each FEC theme inc. AML/CTF Fraud Sanctions Anti-Bribery and Corruption Transaction Monitoring and Group Oversight

Collaboration is at the heart of everything we do.

Compensation:

The internship will start in January - March 2026 (flexible). You will receive an internship allowance of 350 - 500 gross per month based on your educational level. Travel expenses will be reimbursed. You will also receive a company laptop.

Essentials:

• University or HBO student in your last year of study
• Studies in Law Criminology Forensics International Business (other studies re Compliance Risk Business)
• Eager to learn more on financial economic crime and the financial industry
• Able to solve complex issues
• Pro-active
• Team player
• Fresh ideas and approaches which add value to the business
• Excellent communication and writing skills in English
• Interested in working in a global dynamic environment
• Flexible work hours and start date available for 2-5 months and 3-5 days a week. Hybrid working is possible with weekly 2 to 3 office days.

Choose wellbeing

DLLs wellbeing ambition is to educate equip and empower members to build connections manage their mental emotional physical and financial wellness and maintain balance between work and the other priorities that make up their lives.

Our four wellbeing categories are as follows:

• Connection Build meaningful connections with other DLL members
• Health Manage mental emotional and physical health
• Finance Provide learning opportunities to help members achieve personal financial health
• Lifestyle Maintain balance between work and life priorities

These are the things that matter to our members and the wellbeing of our members matters to DLL

Good to know:

• Deadline for applications: January 4th
• Applications via email will not bereviewed. Please apply online via our career website
• Students on work placement are paid a work placement allowance.
• Start date can be discussed.
• For more information you can contact Pim Meeuwis Intern Coordinator via

For this internship it is important that you are studying at a University / University college (Hogeschool) in the Netherlands.

Screening is part of the application procedure andDLL screens all interns and new employees according to the DLL Global Screening Policy in order to ascertain whether the applicant may hold a position at DLL.