Legal & Compliance Intern – Malta (Long-Term Internship)

Há 6 dias


Mato Grosso, Brasil Traffic Streamer Ltd. Tempo inteiro €20.000 - €40.000 por ano

We are looking for a motivated and detail-oriented Legal & Compliance Intern to support our Legal and Compliance functions in Malta. This long-term internship offers an excellent opportunity to gain hands-on experience in corporate law, AML/KYC processes, and compliance operations across multiple entities.

Key Responsibilities

  • Assist with KYC tasks, including document collection, screening, and verification.
  • Support AML due diligence and background checks under the guidance of the Compliance Officer.
  • Help review and organize legal and corporate documents, including NDAs and partner agreements.
  • Maintain and update SharePoint and contract inventories, ensuring proper filing and accuracy.
  • Liaise with corporate service providers, regulators, and internal teams as required.
  • Use internal tools (e.g., JIRA, KYC platforms) to track tasks and ensure compliance procedures are followed.

Requirements

  • Currently pursuing or recently completed a degree in Law, Compliance, Finance, or a related field.
  • Strong interest in AML/KYC regulations and corporate governance.
  • Excellent attention to detail and communication skills in English.
  • Comfortable using Microsoft Office and eager to learn document management tools.
  • Proactive, organized, and eager to learn in a fast-paced environment.


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