AML-CTF Compliance Intern

il y a 11 heures

Luxembourg, Luxembourg Natixis Temps plein
Description

The AML-CTF Compliance team is a part of the Continental Europe (ex-France) Compliance function and has global and regional responsibility over AML-CTF and compliance matters.  

The AML-CTF Compliance Intern will provide support to the MLRO / RC in all matters relating to effective implementation of an AML-CTF governance framework for the Luxembourg branch and the Funds. The responsibility would include, without limitation, the following:

KYC / risk assessment: 

  • Perform AML-CTF compliance checks on the delegate investment managers, administrative agents and global distributor  
  • Perform AML-CTF risk assessment and prepare country risk assessment report 

Oversight of delegates: 

  • Perform ongoing oversight and annual due diligence on the delegates (transfer agents and investment managers) 
  • Review periodic KPI reports received from the transfer agents 
  • Respond to ongoing requests and escalations from transfer agents 

Reporting: 

  • Support in preparation and submission of regulatory reports, filings, questionnaires, surveys 
  • Support in preparation of internal governance reports, group reports 
  • Support in collection of information and documents for audit / ad-hoc requests  
  • Maintaining the Beneficial Owners Registers for the Funds 

Screening and monitoring: 

  • Perform batch screening and sanctions screening checks using World Check tool and open source 
  • Perform transaction monitoring and cluster munition checks based on information provided by the service providers 

Training: 

  • Organization and deployment of AML-CTF training program for all staff located in Continental Europe 

Skills and experience required

The successful candidate will have the following experience and profile:



Educational background
  • Master's degree with majors in Compliance, Risk, Internal Control or Law
  • ACAMS / Compliance certification is an advantage 


Profile 
  • Quick learner capable of taking ownership of responsibilities 
  • Strong analytical skills with attention to detail 
  • Ability to work independently with limited supervision
  • Be a team player 

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