Internship – Operational AML

il y a 1 mois

Luxembourg Arendt Investor Services Temps plein

Arendt Investor Services, which is part of Arendt & Medernach, the largest law firm in Luxembourg, is regulated by the Luxembourg supervisory authority (CSSF – Commission de Surveillance du Secteur Financier) and operates under the status of Professional of Financial Sector (“PSF”).

Arendt Investor Services offers a wide range of services, such as domiciliation, corporate secretarial and accounting services, fund services, directorship of companies, tax-compliance services and assistance in the winding-up of companies

Given the ongoing development of our firm, we are currently recruiting a dedicated:


Internship – Operational AML & Compliance 


Your role:


  • Performing AML controls and maintaining relevant monitoring plans on behalf of Funds and Investment Fund Managers for which Arendt Services provides AML compliance related services, including provision of AML/CFT Compliance Officer (“Responsable du Contrôle”) mandates;
  • Assisting the AML/CFT Compliance Officers in their mandates as required by the services provided;
  • Being involved in the performance of oversight, initial and ongoing due diligence on clients’ service providers including on-site inspections, and collect relevant information/documentation and KPIs;
  • Processing questionnaires and requests received from client’s third parties;
  • Participate in the preparation of annual AML/CFT summary report for clients’ Board of Directors;
  • Monitoring regulatory and compliance developments and helping with the regulatory watch;
  • Providing internal consulting service on regulatory and compliance projects;
  • Ensuring other ad-hoc tasks, depending on the development of the regulatory framework and department’s activities;
  • Building relationships with internal and external stakeholders;
  • Assisting department’s management in developing the activity of the department through analysis of the regulatory and compliance developments.


Your profile:


  • You have successfully passed an academic degree in law, finance or economy;
  • You are fluent in French and English; any others languages will be considered as an asset;
  • You have a good knowledge of compliance related laws and regulations, in particular having regard to AML/CFT;
  • You are proactive, rigorous with the ability to meet deadlines;
  • You like working within a team and daily challenges;


We offer:


  • An entrepreneurial working environment giving priority to team work;
  • A multicultural environment where we promote diversity, talent & ideas;
  • The ability to work and interact with a wide variety of specialists;
  • Internal trainings and career development.


Interested?



If you are interested in this job opportunity, we are looking forward to receiving your application. 

All applications will be treated confidentially.

#AS

  • Aml Intern

    il y a 4 semaines

    Luxembourg Arendt & Medernach Temps plein

    Arendt 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 range of clients from the banking, insurance as well as the fund, asset management...

  • Internship in Operational Risk Management

    il y a 3 semaines

    Luxembourg, Luxembourg UBS Luxembourg Temps plein

    Internship in Operational Risk Management - 6 to 9 monthsJob Reference 291878BRYour roleAre you keen on keeping an eye out and avoid risk? Are you willing to learn about assessing processes and making improvements?We're looking for an intern to join our Operational Risk & Oversight team and being keen to learn and support the following activities:Conduct...

  • Internship - Transfer Agent and Registration

    il y a 4 semaines

    Luxembourg SOCIETE GENERALE Temps plein

    Vos missions au quotidien **Mission**:You will be part of the Transfer Agency and Registration department covering UCITS funds where you will contribute to support our pool of Experts and the Oversight team. Working in close cooperation with them and the Compliance Officer in Luxembourg, you will be given the opportunity to develop AML/KYC knowledge through...

  • Internship - Transfer Agent and Registration

    il y a 4 semaines

    Luxembourg Société Générale Temps plein

    **Vos missions au quotidien**: **Mission**:You will be part of the “Transfer Agency and Registration“ department covering UCITS funds where you will contribute to support our pool of Experts and the Oversight team. Working in close cooperation with them and the Compliance Officer in Luxembourg, you will be given the opportunity to develop AML/KYC...

  • Aml / Kyc Senior Analyst

    il y a 2 jours

    Luxembourg CSC (Corporation Service Company) Temps plein

    **Senior AML/KYC Analyst** **Luxembourg** **Full time, Hybrid **Opportunity** As Senior AML/KYC Analyst at Intertrust Fund Management (Luxembourg) S.àr.l., a Luxembourg fund management company and authorized Alternative Investment Fund Manager (“AIFM”), member of CSC Group, you will be part of the Compliance team, providing support in performing,...

  • Aml/kyc Trainee

    il y a 7 jours

    Luxembourg Alter Domus Temps plein

    We are Alter Domus. Our name means “The Other House” and we’re a world leading provider of integrated solutions for the alternative investment industry. We believe in being different. Here, you progress on merit, not who you know. You speak openly, whoever you’re speaking to. And it’s your freedom to decide which cutting-edge kind of finance...

  • (Senior) Operational Compliance Officer

    il y a 1 mois

    Luxembourg European Investment Bank Temps plein

    The **EIB**, the European Union's bank, is seeking to recruit for its Portfolio Management & Monitoring Directorate (PMM) - Joint Middle Office Department (JMO) - Know Your Customer Division (KYC) - Counterparty Onboarding & KYC Unit (CPT) at its headquarters in Luxembourg, a **(Senior)** **Operational Compliance Officer**.** **This is a full-time position...

  • AML Intern

    il y a 3 semaines

    Luxembourg, Luxembourg Arendt Regulatory & Consulting Temps plein

    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...

  • Senior AML/KYC Officers

    il y a 4 semaines

    Luxembourg, Luxembourg SOFITEX Temps plein

    For our client located in Kayl, we are currently looking for several : Senior AML/KYC Officers (M/F)Responsibilities : Analyse and review AML/KYC files for Natural Persons and Legal Entities with complex structures, including foundations, trusts , etc. Ensure data input and updates are recorded correctly Initiate and complete periodic and ad hoc Due...

  • Internship in Operational Risk Management

    il y a 1 mois

    Luxembourg UBS Luxembourg Temps plein

    Internship in Operational Risk Management - 6 to 9 monthsJob Reference 291878BRYour roleAre you keen on keeping an eye out and avoid risk? Are you willing to learn about assessing processes and making improvements?We’re looking for an intern to join our Operational Risk & Oversight team and being keen to learn and support the following activities:Conduct...

  • Senior AML/KYC Officers

    il y a 1 mois

    Luxembourg SOFITEX Temps plein

    For our client located in Kayl, we are currently looking for several : Senior AML/KYC Officers (M/F) Responsibilities : * Analyse and review AML/KYC files for Natural Persons and Legal Entities with complex structures, including foundations, trusts , etc. * Ensure data input and updates are recorded correctly * Initiate and complete periodic and ad hoc Due...

  • Anti-money Laundering

    il y a 1 mois

    Luxembourg State Street Temps plein

    Job 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 requirements. The role holder will be responsible for providing an end-to-end AML service...

  • Anti-money Laundering

    il y a 4 semaines

    Luxembourg State Street Corporation Temps plein

    State 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 of all investor-level AML in line with relevant State Street Bank International,...

  • Internship in Operational Risk Management

    il y a 4 semaines

    Luxembourg UBS Temps plein

    Luxembourg - Finance - Global Wealth Management **Job Reference #** - 291878BR **City** - Luxembourg **Your role** - Are you keen on keeping an eye out and avoid risk? Are you willing to learn about assessing processes and making improvements? - We’re looking for an intern to join our Operational Risk & Oversight team and being keen to learn and support...

  • Aml Senior Analyst

    il y a 4 semaines

    Luxembourg CSC (Corporation Service Company) Temps plein

    **Position** As Senior AML/KYC Analyst you will be responsible for a wide range of activities: - Performing AML/KYC collection, analysis and risk assessments for clients and third parties (e.g. transfer agents, portfolio managers, investment advisors, distribution channels, etc.) - Conducting AML/KYC operational tasks on investment transactions -...

  • Transfer Agency Senior Analyst

    il y a 4 semaines

    Luxembourg Axis Temps plein

    The AML & Registration Team is responsible for opening investor accounts and maintaining existing investor accounts, Investor according to regulatory, compliance and operational requirements. PRINCIPAL RESPONSIBILITIESAML-KYC: analyse and perform investor account opening as well as periodic reviews.... **Description** The AML & Registration Team is...

  • AML Intern

    il y a 1 mois

    Luxembourg Arendt Regulatory & Consulting Temps plein

    Arendt Regulatory & Consulting S.A.is 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...

  • aifm - aml senior officer

    il y a 3 semaines

    Luxembourg, Luxembourg Alter Domus Luxembourg S.à.r.l. Temps plein

    AIFM - AML SENIOR OFFICERFor our office in Luxembourg, we are currently looking for AML Senior Officer for our Management Company.We offer a young, dynamic, and international corporate atmosphere as well as the benefit of customized training adapted to your needs throughout your career.We are Alter Domus. Our name means "The Other House" and we're a world...

  • Aml/kyc Analyst

    il y a 1 mois

    Luxembourg Do recruitment advisors Temps plein

    **Contract Type**: Permanent **Location**: Luxembourg **Salary**: Market related **Start Date**: 27-11-2023 **Reference**: JO0000004962 **Contact Name**: Maria Diacenco **Job published**: 27 November 2023 **AML/KYC ANALYST** We are delighted to support our client, a reputable insurance services company in the recruitment of their AML/KYC Analyst, who...

  • Senior Aml/kyc Officers

    il y a 4 semaines

    Luxembourg SOFITEX Temps plein

    Description de 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, sa forte réactivité et sa proximité. Description de...