Compliance Support Trainee Opportunity
We are seeking a motivated and detail-oriented individual to join our Compliance team as a trainee. As a Compliance Support Trainee, you will play a key role in supporting our Customer Service department in ensuring regulatory compliance and operational efficiency in a dynamic financial environment.
* Assist with AML/CTF controls, KYC, transaction and payment monitoring
* Gather and organize documents
* Support customer inquiries
This is a full-time internship opportunity that requires a student visa or authorization to work in Luxembourg. You must be comfortable with Windows 11, MS Office, SharePoint, and other collaboration tools.
We are looking for a team player who can collaborate well, express themselves clearly, and bring a proactive mindset. You should be open-minded, trustworthy, and fluent in English. Bonus points if you also speak French, German, or any other languages.
Responsibilities:
* Safeguard the bank's reputation by ensuring regulatory compliance
* Enhance operational efficiency through effective monitoring and reporting
* Build strong relationships with customers and colleagues alike
Requirements:
* Familiarity with Windows 11, MS Office, and SharePoint
* Excellent communication and teamwork skills
* Proactive approach to problem-solving
* Fluency in English; additional languages a plus
Benefits:
* Gain valuable experience in the financial sector
* Develop your skills in compliance, customer service, and teamwork
* Work with a diverse team of professionals
About Us:
We are an unconventional digital bank in Luxembourg dedicated to making finance easier and more inclusive. Our mission is to offer simple, smart, and user-friendly payment and credit solutions that provide financial flexibility and deliver added value for our customers.