Compliance Trainee

Compliance Trainee
Region: Munsbach
Required experience: None
Environment: Company
Contract: Temporary position (Full-time)

Company description

Located in bright and modern offices in Munsbach at 15 minutes from Luxembourg City, Advanzia currently employs more than 200 staff from all over the world. We offer a pleasant and collaborative working atmosphere in a truly multicultural environment. 


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

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