Aml compliance is a vital aspect of any organization. It involves ensuring that all activities and transactions are conducted in accordance with relevant laws and regulations to prevent money laundering and terrorist financing.
Job Description:
We are seeking an intern to join our operational AML compliance services team. As an intern, you will be responsible for performing AML controls and maintaining relevant monitoring plans on behalf of funds and investment fund managers.
* You will assist the AML/CFT compliance officers in their mandates as required by the services provided;
* You will be 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;
* You will process questionnaires and requests received from client's third parties;
* You will participate in the preparation of annual AML/CFT summary report for clients' Board of Directors;
* You will monitor regulatory and compliance developments and help with the regulatory watch;
* You will provide internal consulting service on regulatory and compliance projects;
* You will ensure other ad-hoc tasks, depending on the development of the regulatory framework and department's activities;
* You will build relationships with internal and external stakeholders;
Required Skills and Qualifications:
To succeed in this role, you should have:
* An academic degree in law, finance or economy;
* Fluency in French and English; any other languages will be considered as an asset;
* A good knowledge of compliance related laws and regulations, in particular having regard to AML/CFT;
* Proactive and rigorous with the ability to meet deadlines;
* A liking working within a team and daily challenges;
Benefits:
Working with us offers a range of benefits, including:
* A vibrant social life with numerous events;
* The opportunity to work on engaging projects;
* Access to training and professional development opportunities;
* A dynamic and inclusive work environment;
Others:
We promote equal opportunities and value each employee for what they bring to the community. For more information, please refer to our diversity and inclusion policy on our website.