Compliance Trainee

Kickstart your career in our Legal & Compliance Department!

Are you ready to launch your career at an unconventional digital bank in the heart of Luxembourg? This is your chance!

As the Compliance Trainee, you will play a key role in supporting the Legal and Compliance department in their day-to-day tasks and controls while contributing to ongoing compliance-related projects.

This opportunity is a full-time internship for up to 6 months. A student visa or authorisation to work in Luxembourg is required.

• Support compliance checks – Provide support to day-to-day compliance tasks related to anti-money laundering (AML), counter-terrorist financing (CTF) and sanctions.
• Contribute to controlling activities – Assist in the monitoring and reporting of AML/CTF and sanctions-related activities.
• Assist with due diligence – Support compliance due diligence, controls and ad-hoc tasks.
• Update internal records – Contribute to maintaining and updating internal compliance records.
• Participate in monitoring – Assist in implementing the compliance monitoring plan.
• Support projects – Assist the Compliance team with various projects.

• Fresh grad, student or degree in hand? You either are enrolled or recently graduated with a master’s degree in law, business management, economics or in a similar field.
• Tech-savvy & adaptable – You have a solid command of Word, Excel and PowerPoint, and you learn new programs quickly.
• Confidential & responsible – You are capable of handling sensitive and confidential issues with care.
• Interest in compliance & legal matters – You have some knowledge of or are eager to learn about compliance, regulatory or legal matters.
• Open-minded – You’re curious, adaptable and culturally aware.
• Language lover – Fluent in English? Perfect, it’s our corporate language! If you also speak French, German, or any other languages, that’s a bonus