- You are currently studying for a master's degree in business, Economics, Finance, Law, Financial crime, or other relevant subjects
- You are fluent in English; French or German will be considered a strong asset
- A first experience in AML/CFT or Compliance within the financial industry or within a consulting firm is not required but would be considered an advantage
- You have excellent analytical and problem-solving skills
- You are proactive, rigorous with the ability to meet deadlines
- You are a team player and the ability to work independently
- You are skilled in Word, Excel and PowerPoint.
- Excellent internal training and a platform to start your career
- An entrepreneurial working environment giving priority to collaborative work
- A challenging role within a renowned organization
- A multicultural environment where we promote diversity, talent & ideas
- The ability to work and interact with a wide variety of specialists
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Aml Intern
il y a 1 semaine
Arendt Regulatory & Consulting LuxembourgArendt Regulatory & Consulting a Luxembourg-based advisory company active in the areas of risk and compliance, business, fraud investigation and regulatory advisory, fund distribution and governance. It offers regulatory consulting and advisory services and assistance to an inte ...
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Aml Intern
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Arendt & Medernach Luxembourg StageSHIPArendt Regulatory & Consulting S.A., an affiliate of Arendt & Medernach, the n°1 law firm in Luxembourg, is a specialist advisory company active in the areas of risk, compliance, governance, business and regulatory changes. It offers regulatory advice and assistance to a wide ran ...
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il y a 1 semaine
EY Luxembourg**AML/Compliance Intern (M/F) Wanted** · We're looking for our new colleague who will be part of our Extended Assurance department · **About EY** · As a global leader in assurance, tax, transaction and advisory services, we're using the finance products, expertise and systems we' ...
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Aml Intern- 6 Months
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Bank of China Luxembourg Luxembourg**Company Description** · As a Luxembourg-incorporated bank since 1979, together with the global presence of Bank of China Group, Bank of China Luxembourg has been successfully operating and continually developing its business over the years, and has contributed to the local and ...
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il y a 1 semaine
VP Bank AG Luxembourg**_Siehst du dich als begeisterungsfähige und ergebnisorientierte Persönlichkeit, die unternehmerisch handelt? Dann bist du bei uns genau richtig. Wir bieten ein umfassendes Angebot an fondsbezogenen Dienstleistungen. Mit unserem pragmatischen Hands-on Ansatz erleichtern wir inst ...
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Senior Aml
il y a 1 semaine
Spring Professional Luxembourg**Employment Type** · - Full Time · **Category** · - Finance & Accounting · **External Reference** · - A1H7R00000FSBVWQAG · **Client Description**: · Nous recherchons pour notre client un profil Senior AML/KYC Specialist -Transfer Agent, en contrat à durée indéterminée. · **Respo ...
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il y a 2 jours
SOFITEX Luxembourgde l'entreprise · Sofitex Talent Recruitment · Fort d'une expérience de plus de 30 ans dans les Ressources Humaines, Sofitex est un réseau international de Travail Temporaire et de Placement en CDI. Sofitex fonde sa dynamique et son succès sur le professionnalisme de ses équipes, ...
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Direttore Aziendale Polivalente Aml Contabilità
il y a 1 jour
Austin Bright LuxembourgStai cercando una sfida professionale nel cuore di uno dei mercati finanziari più dinamici d'Europa? Il nostro cliente, una prestigiosa fiduciaria con sede nel centro di Lussemburgo, apre le porte a un talentuoso Direttore aziendale polivalente. Se sei appassionato del settore fi ...
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State Street LuxembourgJob Purpose · The role holder will be part of the Investor Services AML operational team responsible for the quality review and ultimate authorization of all investor-level AML in line with relevant State Street Bank International, Luxembourg Branch (SSBIL) AML program requiremen ...
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Senior Manager
il y a 4 jours
CSC (Corporation Service Company) Luxembourg**Senior Manager AML/KYC, Funds Operations** · **Intertrust, Luxembourg** · **Full time, Hybrid · **Your missions: · - **Leadership and Management**: · - Lead and oversee the AML team, providing guidance, training, and support · - Develop and implement AML policies, procedures, a ...
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Emea Aml Officer
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Invesco LuxembourgEMEA AML Officer · **Make a difference every day** · Invesco Ltd. is a leading independent global investment management firm, dedicated to helping investors worldwide achieve their financial objectives. By delivering the combined power of our distinctive investment management cap ...
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State Street Corporation LuxembourgState Street Corporation LuxembourgPosted 1 day ago Permanent Competitive · - Anti-Money Laundering (AML) Senior Associate · **Job Purpose** · The role holder will be part of the Investor Services AML operational team responsible for the quality review and ultimate authorization ...
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VO CONSULTING LUX SA LuxembourgFriday, august 11, Intern - 0823/STACOMPL. · In EXTENSO BELUX accompagne des entrepreneurs tout au long de leurs projets dans les domaines comptable, fiscal, juridique, social et RH. · **Pour soutenir notre équipe Compliance, nous recherchons**: · 1 STAGIAIRE COMPLIANCE (M/F/X) · ...
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Select Luxembourg**Your responsibilities include**: · - Implementing a new AML tool and migrating the current AML/CTF database. · - Revising the AML/CTF policy to meet regulatory standards; · - Overseeing internal compliance and reporting tasks, ensuring accuracy and completeness; · - Conducting ...
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Axis LuxembourgNotre bureau de Luxembourg, qui fait partie d'une entreprise mondiale, offre une gamme variée d'expertise et de solutions juridiques sur mesure à nos clients internationaux. Nous recherchons actuellement un coordinateur AML/KYC Compliance pour rejoindre notre département Complian ...
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Aml Manager
il y a 14 heures
Select Luxembourg Luxembourg**Organisation and department description** · Our valued client, a prominent member of the Big 4, is currently seeking a AML Manager. · **Job description** · Your responsibilities include: · - Implementing a new AML tool and migrating the current AML/CTF database. · - Revising th ...
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Cdd - Gestionnaire Aml-kyc (H/F)
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BNP Paribas LuxembourgCDD - GESTIONNAIRE AML-KYC (H/F) (NUMÉRO DE L'EMPLOI : CLVAMLCDDLUX 23.44) · - Cardif Lux Vie est un acteur majeur du marché de l'assurance vie luxembourgeoise._ · - Sur le marché local, la compagnie propose un large panel de solutions d'épargne et de protection pour les particul ...
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il y a 3 jours
Eurolux Consulting Luxembourg**Job Description**: · Our client, a well-known and respected US-based asset manager with an established presence in Lux, is looking to recruit an additional member of the team in their AML Department (EMEA) by hiring an AML Officer who is looking for progression as their second ...
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Aml/kyc Officer
il y a 1 jour
JCW Resourcing LuxembourgPosted: 23/02/2024 · - Salary: · - Location: Luxembourg, District de Luxembourg, Luxembourg · - Job Type: Permanent/Fixed Term · **Job Title: AML/KYC Analyst - Investment Funds** · **Job Summary**: · **Key Responsibilities**: · - Conduct thorough due diligence reviews and risk as ...
AML Intern - Luxembourg - Arendt Regulatory & Consulting
Description
Arendt Regulatory & Consulting a Luxembourg-based advisory company active in the areas of risk and compliance, business, fraud investigation and regulatory advisory, fund distribution and governance. It offers regulatory consulting and advisory services and assistance to an international and sophisticated client base across multiple industries. Fraud investigations encompass investigations involving anti-money laundering, fraudulent financial reporting, asset embezzlement, bribery and corruption, sanctions violations and other types of litigation support.
Arendt Regulatory & Consulting is a young and enthusiastic firm composed of a diverse mix of professionals with strong backgrounds in consultancy and industry.
AML Intern
6 months
Your role:
Our job consists in assisting our clients in facing the many challenges entailed by their AML/CFT obligations and enable them to mitigate risks but also to demonstrate having in place a sound, effective and sustainable AML/CFT framework.
You will work as part of a team and contribute to the delivery of AML/CFT related engagements for our clients in the areas of prevention and detection of money laundering and terrorist financing concerns and risks as well as in the implementation of corrective, responsive measures.
Our range of services combining legal, regulatory and advisory expertise's includes among others the review of AML/CFT framework and governance, AML/CFT health check, mock inspection, onsite inspection preparation, the identification and assessment of AML/CFT risks, operational assistance such as KYC/CDD and ODD assistance, transaction and sanction support, training and awareness programs, RBE related services, AML/CFT legal assistance as part of onsite inspection, definition and implementation of AML/CFT mitigation program, AML/CFT remediation services.
Your profile:
We offer:
Interested?
If you are interested in this job opportunity, we are looking forward to receiving your application.
All applications will be treated confidentially.
#ARC
Professionnels du métier de AML Intern à Luxembourg
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Laurence Marlier
Conseiller et consultant banque et assurance