Criminal Financial Law (Banking) Internship in Madrid

Fast admission process for Erasmus plus

For a fast application please send us an email with the following information to: aiaeminternship@gmail.com 

  • Subject: Criminal Financial Law (Banking) Internship in Madrid
  • Tell us a bit about you. 
  • CV in PDF and in English with complete information. 
  • Period of the internship (from when till when). Minimum period is 2 weeks for vocational studies / 2 months for university studies. 
  • If necessary, working hours required per week or in total. 
  • In case you need visa tell us your citizenship.
  • Attach an acceptance letter format, in case your institution requires its own format.
  • Attach other documents your institution requires to be signed (Ex: Learning agreement)
  • Any other relevant information to speed the process. 
  • *Be sure that your institution considers this internship to be related with your studies. 

Trainees in Madrid, Spain 2019-2020 visiting Criminal Court

About the internship

AIAEM is offering Criminal Financial Law (Banking) Internship in its own Business Department in Madrid, Spain. You can apply if you are studying or already finished studies. Your daily internship activities will include: 

  • To write reports about KYC practices in foreign countries.
  • To write reports about American financial sanctions.
  • To write reports about EU financial sanctions.
  • To give legal support to the business department.
  • To contact with clients and institutions.
  • To research foreign jurisdictions.
  • To write articles about AML.
  • To attend professional meetings when necessary.
  • The working language is English (Spanish language is also available)

During the internship you will be mentored by our lawyer with expertise in foreign markets.  

Keep in mind that this internship doesn’t require any years of experience, hence offers no financial compensation.

This programme also includes:

  • A fast admission process.
  • You can choose when to start and finish the period of your internship.
  • All documentation related to the Erasmus+ programme.
  • A recommendation letter.
  • Flexibility during the internship.
  • Any other educational agreement.
  • Advice for finding accommodation.

This programme has a reasonable price that varies depending on the duration of the programme. The price is paid at the beginning of the internship and never in advance.  

To know more about this programme you have to apply. Get familiar with all internship conditions here: Conditions

Fast admission process for curricular internship or without an educational programme.

Send us an email with the same information like in Erasmus plus application.