Aml Intern- 6 Months

il y a 2 semaines

Luxembourg Bank of China Luxembourg Temps plein

**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 worldwide economic and social development. With 45 years of expertise and experience in the European markets, Bank of China Luxembourg extended its roots from Luxembourg to other European countries by setting up various branches in the Netherlands, Belgium, Poland, Sweden, Portugal, Greece and Ireland.

Taking into account the wide regional coverage across Europe and to further unify the brand image, in 2022, Bank of China Luxembourg changed its name to Bank of China Europe, together with the 7 cross border branches across Europe. In that same year, BOC Europe became the sole shareholder of Bank of China (Central and Eastern Europe) and Bank of China Serbia.

After years of remarkable efforts, the Intermediate Parent Undertaking (IPU) is established and BOC Europe will play an important role as the overseas headquarters in Europe, managing itself and regions covering 13 countries and 15 institutions, through integrated management and regional integration.

Bank of China Europe adheres to the guidance of BOC Group and continues to grow and expand its business coverage across the world, offering comprehensive business solutions to its clients worldwide with its globalized operations and diversified platforms.

Comprising of an international workforce with a multicultural background of 30 different countries and regions with over 600 employees, with common objectives and a strong brand name that is widely recognized within the financial sector and across various industries, Bank of China Europe is continuously focusing on promoting high-quality development.
**Job Description** Position: AML Intern
- 6 months**

**Compliance& Regulatory Department**

**_ Responsibilities would be, but not be limited to, the following:_**
- Provide support to the AML team in various AML related activities.
- Assist in certain administrative tasks in relation to information collection from entities of the Bank.
- Provide support in compliance controls in accordance with compliance monitoring program.
- Assist in carrying out preliminary check on certain alerts generated
- Assist in preparing monthly AML reports for head office.

**Qualifications**
**_
Profile (Technical Skills):_**
- Fluent in English (read, write and speak), with good knowledge in French. Knowledge of Chinese is an advantage
- Proficient in Microsoft office such as Excel, Word and PowerPoint. Other IT skills will be an advantage
- Previous internship experience in the financial sector especially in AML will be an advantage

**_ Profile (Soft Skills):_**
- Good team spirit and interpersonal skills
- Good communication skills including report writing skills
- Highly organized and detail oriented.
- Committed, self-motivated and with strong work ethic.
- High standards of personal integrity

**Additional Information**

This position is based in Luxembourg and open with immediate effect. Should the above mentioned criteria match your expectations, please don't hesitate to send your English CV by Smart Recruiters.

Luxembourg Boulevard Royal 55

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