Stage - 6 mois - Pilotage et Analyse de donnés F/H
Core
6-month internship in Financial Crime Compliance focusing on data processing, control, and analysis of security indicators (AML/CFT, KYC, Sanctions) to track risks, trends, and support regulatory reporting.
Role type
Intern (Data Analysis & Reporting)
Builds
Regulatory dashboards, KPI reports, and presentation materials for senior management committees.
Domain
Financial Services / Financial Crime Compliance
Deliverable
dashboards & analysis
Required skills
Excel, PowerPoint, Data Analysis, Statistical Analysis, Data Visualization, Report Writing, Trend Analysis
Preferred skills
English (fluent), Experience with financial data, Knowledge of AML/CFT frameworks
Technologies
Excel, PowerPoint
Responsibilities
Update recurring reports and produce security KPIs, Analyze indicator trends and inconsistencies, Prepare presentation materials for committees, Monitor transaction surveillance and PEP status indicators.