Internship - Operational Aml & Compliance
il y a 2 semaines
Arendt Services, which is part of Arendt & Medernach, the largest law firm in Luxembourg, is regulated by the Luxembourg supervisory authority (CSSF - Commission de Surveillance du Secteur Financier) and operates under the status of Professional of Financial Sector (“PSF”).
Arendt Services offers a wide range of services, such as domiciliation, corporate secretarial and accounting services, fund services, directorship of companies, tax-compliance services and assistance in the winding-up of companies
Given the ongoing development of our firm, we are currently recruiting a dedicated:
**Internship - Operational AML & Compliance
**Your role**:
- Performing AML controls and maintaining relevant monitoring plans on behalf of Funds and Investment Fund Managers for which Arendt Services provides AML compliance related services, including provision of AML/CFT Compliance Officer (“Responsable du Contrôle”) mandates;
- Assisting the AML/CFT Compliance Officers in their mandates as required by the services provided;
- Being involved in the performance of oversight, initial and ongoing due diligence on clients’ service providers including on-site inspections, and collect relevant information/documentation and KPIs;
- Processing questionnaires and requests received from client’s third parties;
- Participate in the preparation of annual AML/CFT summary report for clients’ Board of Directors;
- Monitoring regulatory and compliance developments and helping with the regulatory watch;
- Providing internal consulting service on regulatory and compliance projects;
- Ensuring other ad-hoc tasks, depending on the development of the regulatory framework and department’s activities;
- Building relationships with internal and external stakeholders;
- Assisting department’s management in developing the activity of the department through analysis of the regulatory and compliance developments.
**Your profile**:
- You have successfully passed an academic degree in law, finance or economy;
- You are fluent in French and English; any others languages will be considered as an asset;
- You have a good knowledge of compliance related laws and regulations, in particular having regard to AML/CFT;
- You are proactive, rigorous with the ability to meet deadlines;
- You like working within a team and daily challenges;
**We offer**:
- An entrepreneurial working environment giving priority to team work;
- A multicultural environment where we promote diversity, talent & ideas;
- The ability to work and interact with a wide variety of specialists;
- Internal trainings and career development.
**Interested?**
AS
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