Compliance Trainee

Il y a 12 heures

luxembourg city Advanzia Bank SA Temps plein

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Gain hands-on experience in Compliance and discover how a European digital bank manages key regulatory responsibilities. As part of the Legal & Compliance department you will learn how Compliance supports our business and its stakeholders, working alongside experienced colleagues on day-to-day activities, controls and compliance-related projects.
You will gain practical exposure to areas including anti-money laundering (AML), counter-terrorist financing (CTF), sanctions, due diligence and compliance monitoring, while developing skills that can support your future career in compliance, legal or financial services.
This opportunity is a full-time internship of up to 6 months . To apply, you need a valid student visa (EU/EEA) or authorisation to work in Luxembourg . We welcome students who are currently enrolled at a university or who have completed their school or Bachelor's degree within the past 12 months. Please apply in English , including your CV, motivation letter and availability , including the proposed start and end date.
About the job | Your responsibilities
Support compliance checks - Assist with day-to-day compliance activities related to anti-money laundering (AML), counter-terrorist financing (CTF) and sanctions.
Contribute to controlling activities - Assist with the monitoring and reporting of AML/CTF and sanctions-related activities.
Assist with due diligence - Support compliance due diligence, controls and ad-hoc tasks.
Maintain compliance documentation - Help maintain accurate and up-to-date compliance records
Gain exposure to compliance monitoring - Support the team in carrying out activities as part of the compliance monitoring plan
Contribute to projects - Contribute to a variety of Compliance projects and initiatives.
About you | Your background, skills and personality
Fresh grad, student or degree in hand? - You are either currently enrolled in or recently graduated from a Bachelor programme in law, business management, economics or in a similar field.
Tech-savvy & adaptable - You have a solid command of Word, Excel and PowerPoint, and you learn new programmes quickly.
Confidential & responsible - You are capable of handling sensitive and confidential issues with care.
Interest in compliance & legal matters - You have some knowledge of or are eager to learn about compliance, regulatory or legal matters.
Motivated to learn and contribute - You are eager to develop your skills, take initiative and contribute to individual and team goals.
Language lover - Fluency in English is essential; proficiency in French, German or other languages is a plus
Collaboration and teamwork - You are a team player who actively contributes to the collective success of the team
Transparency and communication - You communicate clearly and openly and share information constructively with colleagues.
Ownership and accountability - You take responsibility for your tasks, follow through on commitments and ask for guidance when needed.
About Advanzia
Advanzia Bank's mission is to make finance easier and more inclusive by offering simple, smart and user-friendly payment and credit solutions that provide financial flexibility and deliver added value for our customers. Our way of working is guided by responsible lending, open communication and teamwork in cooperation with employees, business partners and customers.
At Advanzia, we are committed to equal opportunities and embrace diversity as a driving force behind our success. We offer challenging projects in a dynamic, fast-paced environment, along with numerous opportunities for training and development. Our zero-carbon Emerald building is designed to support employee health and wellbeing with various health programmes and after-work sports & social events available to all members of #TeamAdvanzia .

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Compliance Trainee

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