Internship - Operational Aml & Compliance (M/F)

il y a 2 semaines

Luxembourg, 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 onsite 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 adhoc 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?


AS

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