Stage en Conformité Bancaire

Stage en Conformité Bancaire — BMOI

BMOI offers a paid stage in banking compliance for law and finance students seeking to enter the growing field of regulatory compliance and financial crime prevention. This 6-month stage in BMOI's compliance department at the Ankorondrano office provides hands-on experience with anti-money laundering (LCB-FT) procedures, KYC processes, and regulatory reporting to the CSBF and SAMIFIN.

As a subsidiary of the BPCE Group, BMOI adheres to both Malagasy and international compliance standards, giving stagiaires exposure to global best practices in banking compliance. The stage includes training on BPCE Group compliance methodologies and tools.

• Assist the compliance team with transaction monitoring alert reviews
• Support KYC documentation verification and customer file updates
• Conduct research on AML/CFT regulations and regulatory changes
• Assist with compliance training material preparation
• Help prepare regulatory reports for CSBF and SAMIFIN
• Participate in internal compliance audits and reviews

• Currently enrolled in a Master's program in law, finance, or audit
• Interest in banking compliance, AML, and financial regulation
• Basic knowledge of Malagasy banking regulations is a plus
• Fluency in French; English proficiency for group reporting
• Strong analytical skills and attention to detail
• Available for a 6-month full-time commitment