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**:
**_(6 months)_**:
**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?
-
Intern - Fund AML
il y a 5 jours
Luxembourg, Luxembourg Arendt & Medernach Temps pleinArendt Investor Services (AIS) is the investor services' arm of Arendt. We help clients to efficiently run the operational side of their business, bringing peace of mind to investors. Equipped with the latest technology, our 300 experts provide clients with an integrated suite of fund and corporate services, delivered to the highest market standards.Our...
-
AML-CTF Compliance Intern
il y a 1 jour
Luxembourg, Luxembourg Natixis Temps pleinDescriptionThe 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...
-
Intern - Fund AML
il y a 5 jours
Luxembourg, Luxembourg Arendt Temps plein 30.000 € - 50.000 € par anArendt Investor Services (AIS) is the investor services' arm of Arendt. We help clients to efficiently run the operational side of their business, bringing peace of mind to investors. Equipped with the latest technology, our 300 experts provide clients with an integrated suite of fund and corporate services, delivered to the highest market standards.Our...
-
Intern - Operational AML & Compliance Services
il y a 5 jours
Luxembourg, Luxembourg Arendt Temps plein 40.000 € - 60.000 € par anArendt Investor Services (AIS) is the investor services' arm of Arendt. We help clients to efficiently run the operational side of their business, bringing peace of mind to investors. Equipped with the latest technology, our 300 experts provide clients with an integrated suite of fund and corporate services, delivered to the highest market standards.Our...
-
EMEA AML Officer
il y a 7 jours
Luxembourg, Luxembourg Axis Temps plein 55.000 € - 105.000 € par anOntwerpen, beheren en toezien op efficiënte en effectieve AML-processen en -controles in overeenstemming met het AML-beleid en de AML-regelgeving;Onderhouden en bijwerken van documentatie over AML-processen en -procedures volgens nieuwe vereisten, systemen en voorschriften;Identificeren en beheren...DescriptionOntwerpen, beheren en toezien op efficiënte en...
-
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 Officer
il y a 7 jours
Luxembourg, Luxembourg Axis Temps plein 45.000 € - 60.000 € par anVotre 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...DescriptionVotre rôle :Examen de la documentation AML/KYC...
-
EMEA AML Officer
il y a 7 jours
Luxembourg, Luxembourg Axis Temps plein 60.000 € - 100.000 € par anConcevoir, gérer et superviser des processus et des contrôles efficaces et efficients en matière de lutte contre le blanchiment d'argent, conformément à la politique et à la réglementation en la matière ;Maintenir et mettre à jour la documentation des processus et procédures AML en fonction des...DescriptionConcevoir, gérer et superviser des...
-
Consultant Senior AML/KYC
il y a 5 jours
Luxembourg, Luxembourg IQ Solutions Temps plein 60.000 € - 120.000 € par anNous recherchons un Consultant Senior AML/KYC (H/F) expérimenté pour rejoindre notre équipe Compliance & Regulatory Services au Luxembourg.Le candidat idéal devra avoir une solide expérience en Lutte contre le blanchiment d'argent (AML), Connaissance du client (KYC) et Vérification de la diligence raisonnable (CDD), dans les environnements de banque...
-
Consultant Senior Aml/kyc
il y a 3 jours
Luxembourg IQ Solutions Temps plein**À propos du poste** Nous recherchons un Consultant Senior AML/KYC expérimenté pour rejoindre notre équipe Compliance & Regulatory Services au Luxembourg. Ce poste consiste à conseiller les institutions financières et les acteurs de l’industrie des fonds sur la conformité réglementaire, à réaliser des évaluations de risques, et à soutenir la...
