Emplois actuels liés à Aml Intern - Luxembourg - Arendt & Medernach
-
Aml Intern
il y a 2 semaines
Luxembourg Arendt & Medernach Temps pleinArendt 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...
-
Aml Intern
il y a 2 semaines
Luxembourg Arendt Temps pleinArendt 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...
-
Aml Intern- 6 Months
il y a 3 jours
Luxembourg Bank of China Luxembourg Temps plein**Company Description** As a Luxembourg-based 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 more than 45 years of expertise and...
-
Internship - (6 Month) - Aml-ctf Compliance Intern - Luxembourg
il y a 2 semaines
Luxembourg NIMI, Luxembourg branch Temps plein**Poste et missions**: Natixis Investment Managers International - Luxembourg Branch (the Firm) is the Luxembourg branch of Natixis Investment Managers International (NIMI), the AFM regulated UCITS management company and AIFM with offices in Belgium, France, Germany, Italy, Luxembourg, Netherlands and Spain. The Firm is looking for an AML-CTF Compliance...
-
Aml Kyc Officer
il y a 2 semaines
Luxembourg Axis Temps pleinVotre rôle :Examen de la documentation AML/KYC pour les clients nouveaux et existants (principalement internationaux) et identification des principaux problèmes et des informations manquantes ; Assurer la liaison et la coordination avec les différentes parties (internes et externes) en ce qui... **Description** Votre rôle: - Examen de la documentation...
-
aml / kyc
il y a 1 semaine
Luxembourg, Luxembourg Cat-Amania Temps pleinNous recherchons des consultants en compliance pour des postes en CDI. Vous intégrerez l'équipe AML/KYC en charge de la gestion des comptes des clients dans le respect de la réglementation en vigueur, en particulier des procédures Know Your Client (KYC) et Anti Money Laundering(AML) .Vous participerez aux missions suivantesAnalyse des dossiers...
-
Responsable Aml/kyc
il y a 3 jours
Luxembourg Sogexia Temps plein**Qui sommes-nous ?**: **Notre mission ?**: Donner accès à des services bancaires simples sans condition de ressources, de situation ou de nationalité. Sogexia prouve qu’accessibilité peut rimer avec excellence avec une note de 4,4 sur 5 sur Trustpilot, un des scores les plus élevés sur ce secteur. **La clé de notre succès ?**: Notre plateforme...
-
Corporate Officer Polyvalent Aml Comptabilité
il y a 10 heures
Luxembourg Austin Bright Temps pleinVous êtes à la recherche d'un défi professionnel au cœur de l'un des centres financiers les plus dynamiques d'Europe ? Notre client, une prestigieuse société fiduciaire située au centre-ville de Luxembourg, est à la recherche d'un talentueux Officier Corporatif. Si vous êtes passionné par le secteur financier, doté de compétences avancées en AML...
-
Aml/kyc Team Leader
il y a 1 semaine
Luxembourg Axis Temps pleinGérer l'équipe AML KYC en gérant la répartition des activités et la planification des clôtures de fonds à venir, ainsi qu'en fournissant des conseils efficaces sur les questions spécifiques à l'AML ;Superviser les opérations quotidiennes, définir les objectifs et contrôler les performances de... **Description** - Gérer l'équipe AML KYC en...
-
Aml/kyc Team Leader
il y a 7 jours
Luxembourg Axis Temps pleinGérer l'équipe AML KYC en gérant la répartition des activités et la planification des clôtures de fonds à venir, ainsi qu'en fournissant des conseils efficaces sur les questions spécifiques à l'AML ;Superviser les opérations quotidiennes, définir les objectifs et contrôler les performances de... **Description** - Gérer l'équipe AML KYC en...
Aml Intern
il y a 2 semaines
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 and asset servicing industries.
Arendt Regulatory & Consulting is a young and enthusiastic firm composed of passionate professionals from various horizons with a strong background in consultancy and industry.
Given the ongoing development of our firm and our AML practice in Luxembourg, we are currently recruiting the following profiles:
**AML Intern**
Work-study Internship
**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**:
- 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.
**We offer**:
- 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
**Interested?**
ARC
