University intern/in reporting office for money laundering MROS — Confederazione Svizzera
- Location
- Bern
- Contract
- other
- Posted
- 16 days ago
Role overview
Support the Money Laundering Intelligence Unit MROS in the area of "International Affairs" in the processing of orders of a general nature, with a focus on political and legal tasks on money laundering and terrorist financing
Assist in the exchange of information with foreign partner offices and in international projects
Process and analyze suspicious reports and process the information obtained in the MROS database
- Support the Money Laundering Intelligence Unit MROS in the area of "International Affairs" in the processing of orders of a general nature, with a focus on political and legal tasks on money laundering and terrorist financing
- Assist in the exchange of information with foreign partner offices and in international projects
Description
- Support the Money Laundering Intelligence Unit MROS in the area of "International Affairs" in the processing of orders of a general nature, with a focus on political and legal tasks on money laundering and terrorist financing
- Assist in the exchange of information with foreign partner offices and in international projects
- Process and analyze suspicious reports and process the information obtained in the MROS database
- University degree (does not more than 12 months ago at the start of the internship)
- Interest in political issues, in particular in relation to money laundering and counter-terrorism
- Networked thinking, solution-oriented working methods and enjoyment of working in a team
- Very good oral and written knowledge in two official languages as well as in English
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