Group Financial Crime Compliance Intern

Job Description

Als uw vaardigheden, ervaring en kwalificaties overeenkomen met die in dit functieoverzicht, stel uw sollicitatie dan niet uit. 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 DLL's global compliance programs and support key changes across the global network (25+ countries). You will focus on Transaction Monitoring, where data analysis, technology, and global regulations are combined to fight financial crime. You'll gain hands-on experience in a fast-changing field that makes a real impact. DLL people are passionate. Although we're a global leader in financial solutions, we see our role as more than just lending money. It's about helping businesses find opportunities to grow. We know our decisions have a direct impact on communities, families, individuals and the environment Find out more here about how you can unleash your full potential at DLL Day To Day Advise on Financial Economic Crime ("FEC") requirements for global (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 DLL's 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 be reviewed. 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 and DLL 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. About Us DLL, a great place to build your career DLL is a global asset finance company that partners with manufacturers, dealers, distributors, and end users to facilitate access to equipment and technology. Headquartered in Eindhoven, the Netherlands, we operate in over 25 countries, offering financial solutions across various industries. We are also a 100% subsidiary of our parent company Rabobank, one of the world's largest financial companies. Join our community of over 6.000 members from 75 nationalities! At DLL, our unique culture — shaped by our values (We put our customers first -Together we achieve more-You can count on me - I challenge myself and others to grow) and behaviors that define us — is at the heart of everything we do. We offer exciting job opportunities where you feel welcomed, respected and empowered to be your authentic self and share your best ideas. At DLL, we believe in the strength of our diverse perspectives and experiences, which make our global community thrive. You'll receive competitive pay, generous benefits, health and wellbeing support, and manage your work-life balance through our hybrid working flexibility. Our global operations offer you a variety of development opportunities and we encourage you to take on new challenges across our departments, businesses and regions. Our company strategy emphasizes our commitment to sustainable business and making social impact is part of that as well. Together, we'll "Partner for a better world" to make a positive impact. Joining DLL, means joining a company that consistently scores higher than the industry average in Employee Engagement surveys. This is also being acknowledged through many Great Place to Work certificates. xjpvoyz People who work at DLL, like DLL. Join us in Partnering for a better world!