Compliance Trainee (M/F)
Veröffentlicht am 08/09/2024
Advanzia Bank
- Munsbach
- Finanzwesen
- Rechtswesen
COMPLIANCE TRAINEE
As a trainee, you will have the opportunity to gain an insight into a variety of activities, providing support to the Legal and Compliance department in their day-to-day tasks and controls, and contributing to current compliance-related projects.
This opportunity is a full-time internship contract of up to six months.
ABOUT THE JOB l What will you do?
As a Compliance Trainee, you will be responsible for the following activities:
- Provide support for day-to-day compliance tasks related to anti-money laundering (AML), counter terrorist financing (CTF) and sanctions
- Contribute to the controlling of the AML/CTF and sanctions-related activities and reporting
- Assist with compliance due diligence, controls and ad-hoc tasks
- Contribute to the update of internal records
- Participate in the implementation of the Compliance Monitoring Plan
- Support the Compliance team on a variety of projects
ABOUT YOU l What’s your background?
- You are enrolled or recently graduated with a master’s degree in Law, Business Management, Economics or similar
- You have a good command of Word, Excel and PowerPoint
- You have the ability to quickly familiarise yourself with new IT programmes
- You are able to handle confidential and sensitive issues
- You have some knowledge of or are interested in compliance, regulatory or legal matters
WHAT WE EXPECT l What are your skills?
- A precise and accurate working style with an eye for detail
- A good working knowledge of English
- Additional knowledge of German, French and/or Luxembourgish is advantageous
- Good written and verbal communication skills
- You are a proactive and reliable team player
WHAT WE OFFER l What advantages will you have?
- A full-time internship contract for a period of six months, or a part-time contract for 12 months
- Dynamic and international environment #TeamAdvanzia
- Participation in various Corporate Social Responsibility (CSR) projects as part of the bank’s Advanzia Plus initiative
Where you will be working
Located in bright and modern offices in Munsbach at 15 minutes from Luxembourg City, Advanzia currently employs more around 200 employees from all over the world. We offer a pleasant and collaborative working atmosphere in a truly multicultural environment.
Looking for a new professional challenge in a fast-growing company?
Apply today and send your CV and motivational letter in English via Moovijob.com.
Click here to find out more about your career opportunities at Advanzia Bank.
