Compliance Trainee
Our Legal & Compliance Department is seeking a talented individual to support day-to-day tasks, controls, and ongoing compliance-related projects. This role offers the opportunity to gain valuable experience in a dynamic environment.
This internship requires students with a law, business management, economics, or similar degree to work part-time for up to 6 months requiring a student visa or authorization to work in Luxembourg.
* Support compliance checks, provide assistance with Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF) and sanctions-related activities.
* Contribute to controlling activities, monitor and report AML/CTF and sanctions-related activities.
* Assist with due diligence, support compliance records maintenance and updates.
* Participate in monitoring, assist in implementing the compliance monitoring plan.
* Support various Compliance team projects.
Fresh graduates or students are encouraged to apply if they have a solid command of MS Office, are tech-savvy, adaptable, and responsible with confidential issues.