Forex / Trading

Cyprus

AML, Compliance and Risk Management

Where Talent Meets Opportunity: Summer Internship Program&nbsp;&nbsp;&nbsp;Are you on the verge of completing your undergraduate or postgraduate studies, eagerly&nbsp;anticipating&nbsp;your transition into the professional realm?&nbsp;&nbsp; &nbsp;XM proudly announces its summer internship program for&nbsp;2026, meticulously crafted to welcome final year graduating students and offer them a gateway to their first hands-on experience in their chosen field of study and passion.&nbsp;&nbsp;Embark on a transformative&nbsp;9-week journey, facing real-world challenges and sharpening your skills in a fast-paced and international working environment. Throughout this journey,&nbsp;you'll&nbsp;have dedicated&nbsp;XMers&nbsp;by your side, serving as your professional&nbsp;buddies&nbsp;and mentors.&nbsp; &nbsp;As an intern within our vibrant&nbsp;Big-Fair-Human&nbsp;organisation,&nbsp;you'll&nbsp;have exclusive access to customised workshops and interactive learning activities. Engage in dynamic project stand-ups, actively contribute to project success, and get a taste of&nbsp;#LifeatXM&nbsp;vibes. Moreover,&nbsp;you'll&nbsp;have the opportunity to&nbsp;acquire&nbsp;valuable insights into good practices and tips related to refining your resume, mastering interviews, and navigating the job market landscape.&nbsp;&nbsp;Program Details:&nbsp;&nbsp;<ul><li>Duration:&nbsp;8/06/2026&nbsp;–&nbsp;07/08/2026&nbsp; </li><li>Days/Hours:&nbsp;Monday to Friday / 40 hours per week&nbsp; </li><li>Location:&nbsp;Limassol&nbsp;Office&nbsp;(Full-time&nbsp;office based)&nbsp;</li></ul>Deadline for applications:&nbsp;15/03/2026&nbsp;Internship seats are limited. Apply now!&nbsp;&nbsp;About the&nbsp;Role:&nbsp;As an&nbsp;Anti-Money Laundering (AML) Intern at XM, you will support the&nbsp;AML&nbsp;team in conducting initial client reviews, performing KYC updates, and&nbsp;assisting&nbsp;with the ongoing monitoring of client accounts. This role will provide hands-on experience in reviewing client identification documents, completing and&nbsp;maintaining&nbsp;accurate&nbsp;client data within the CRM system, and ensuring adherence to regulatory and internal AML requirements.&nbsp;&nbsp;You will work closely with&nbsp;AML&nbsp;Officers and related teams to&nbsp;gain&nbsp;exposure to industry regulations, best practices,&nbsp;and the&nbsp;core&nbsp;of AML processes.&nbsp;This internship is designed to be a learning-focused experience, ideal for students or recent graduates who are eager to build practical AML skills and explore a career in compliance and financial crime prevention.&nbsp;&nbsp;&nbsp;Main&nbsp;requirements:&nbsp;<ul><li>Final year&nbsp;or postgraduate students&nbsp;in the academic fields of&nbsp;Business Administration/Accounting/Finance/Banking/Mathematics&nbsp;or any other relevant field. </li><li>Minimum&nbsp;academic&nbsp;requirements: <ul><li>Cyprus and Greece Universities:&nbsp;GPA&nbsp;7.5/10 </li><li>UK Universities: Degree classification 2:1 </li><li>Private Universities in Cyprus:&nbsp;GPA&nbsp;3.5/4 </li><li>US Universities: GPA 3.3/4 </li></ul></li><li>Copy of academic transcripts is&nbsp;a must&nbsp; </li><li>Excellent computer literacy, with experience using chat tools, email, and Microsoft Office  </li><li>Ability to use&nbsp;CRM systems will be considered&nbsp;as an advantage </li><li>Strong numerical aptitude and analytical thinking </li><li>Excellent verbal and written communication skills&nbsp;in English </li><li>Strong communication&nbsp;and teamwork skills </li><li>Adaptability and willingness to learn&nbsp;</li><li>Growth&nbsp;and curious mindset&nbsp;&nbsp;</li></ul>What's&nbsp;in it for you:&nbsp;<ul><li>Unlock the potential to secure a full-time employment offer. </li><li>Embark on a rewarding journey with our paid internship program. </li><li>Dive into the dynamic world of the FinTech industry with immersive, hands-on experience. </li><li>Benefit from invaluable mentorship provided by subject matter experts </li><li>Contribute to impactful projects that make a difference </li><li>Expand your professional network by connecting with industry experts&nbsp;</li><li>Develop essential business skills,&nbsp;establish&nbsp;a competitive advantage, and elevate your career prospects in the job market.&nbsp;</li></ul>Please visit our website&nbsp;<a href="https://jobs.eu.lever.co/xm/3f676e88-909a-427e-b31d-3284717a1a61?lever-origin=applied&amp;lever-source%5B%5D=Ergodotisi">HERE</a>&nbsp;to submit your online application for this positionAll applications will be treated with strict confidentiality!&nbsp;

AML Intern

AML Intern

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