BN
Compliance & AML Internship / Stage Conformité et LAB — BNA
0 Applicants · 0 Views
· Posted 2 days ago
Position Overview
Location:
🇩🇿 Algiers, Algeria
Compensation:
DZD20,000 - DZD35,000/month
Position:
Entry
Type:
Internship
Practice Area:
Compliance
Remote:
No
Posted:
Deadline:
Jun 18, 2026
Internship Description
Compliance & AML Internship — BNA
Banque Nationale d'Algérie offers a compliance and anti-money laundering (AML) internship for law or finance students. This internship provides practical exposure to banking regulatory compliance in Algeria's largest public bank.
Program
- Assist the compliance team with KYC documentation review and client due diligence
- Support transaction monitoring and suspicious activity identification
- Research Algerian AML/CTF regulations and international compliance standards
- Help prepare compliance reports and regulatory submissions
- Participate in compliance training sessions
Details
- Duration: 3-4 months
- Type: Paid internship with monthly stipend
- Location: Algiers headquarters
- Eligibility: Master's students in Law, Finance, or Banking
Responsibilities
Compliance & AML Internship — BNA
Banque Nationale d'Algérie offers a compliance and anti-money laundering (AML) internship for law or finance students. This internship provides practical exposure to banking regulatory compliance in Algeria's largest public bank.
Program
- Assist the compliance team with KYC documentation review and client due diligence
- Support transaction monitoring and suspicious activity identification
- Research Algerian AML/CTF regulations and international compliance standards
- Help prepare compliance reports and regulatory submissions
- Participate in compliance training sessions
Details
- Duration: 3-4 months
- Type: Paid internship with monthly stipend
- Location: Algiers headquarters
- Eligibility: Master's students in Law, Finance, or Banking
Requirements
Enrolled in Master's program in Law, Finance, or Banking. Interest in compliance, AML/CTF, and banking regulation. Analytical skills and attention to detail. Working knowledge of Arabic, French, and English. Ability to handle confidential information. Available for 3-4 months full-time. Previous internship in banking sector is an advantage but not required.
Perks & Benefits
Legal internship experience, Professional mentorship, Career development, Academic credit opportunities
Compensation
DZD20,000 - DZD35,000/month
Practice Area
Compliance
Application Contact
Contact: BNA — Banque Nationale d'Algérie Legal Internship Coordinator
Application Deadline
June 18, 2026
Employment Type
Intern
