AML Intern

Arendt Regulatory and Consulting

Trainee

Traineeship

Arendt Regulatory & Consulting S.A.is a Luxembourg-based advisory company active in the areas of risk and compliance, business, fraud investigation and regulatory advisory, fund distribution and governance. It offers regulatory consulting and advisory services and assistance to an international and sophisticated client base across multiple industries. Fraud investigations encompass investigations involving anti-money laundering, fraudulent financial reporting, asset embezzlement, bribery and corruption, sanctions violations and other types of litigation support. Arendt Regulatory & Consulting is a young and enthusiastic firm composed of a diverse mix of professionals with strong backgrounds in consultancy and industry. AML Intern 6 months Your role: Our job consists in assisting our clients in facing the many challenges entailed by their AML/CFT obligations and enable them to mitigate risks but also to demonstrate having in place a sound, effective and sustainable AML/CFT framework. You will work as part of a team and contribute to the delivery of AML/CFT related engagements for our clients in the areas of prevention and detection of money laundering and terrorist financing concerns and risks as well as in the implementation of corrective, responsive measures. Our range of services combining legal, regulatory and advisory expertise’s includes among others the review of AML/CFT framework and governance, AML/CFT health check, mock inspection, onsite inspection preparation, the identification and assessment of AML/CFT risks, operational assistance such as KYC/CDD and ODD assistance, transaction and sanction support, training and awareness programs, RBE related services, AML/CFT legal assistance as part of onsite inspection, definition and implementation of AML/CFT mitigation program, AML/CFT remediation services. Your profile: You are currently studying for a master’s degree in business, Economics, Finance, Law, Financial crime, or other relevant subjects You are fluent in English; French or German will be considered a strong asset A first experience in AML/CFT or Compliance within the financial industry or within a consulting firm is not required but would be considered an advantage You have excellent analytical and problem-solving skills You are proactive, rigorous with the ability to meet deadlines You are a team player and the ability to work independently You are skilled in Word, Excel and PowerPoint. We offer : Excellent internal training and a platform to start your career An entrepreneurial working environment giving priority to collaborative work A challenging role within a renowned organization A multicultural environment where we promote diversity, talent & ideas The ability to work and interact with a wide variety of specialists Interested? If you are interested in this job opportunity, we are looking forward to receiving your application. All applications will be treated confidentially. #ARC About Arendt Arendt & Medernach (A&M) is dedicated to providing top-quality legal services. Based in Kirchberg, A&M is the leading independent law firm in Luxembourg, representing local and international clients in all areas of Luxembourg business law. Arendt Regulatory & Consulting (ARC) is a team of experts from a diverse range of fields. Based in Kirchberg, ARC offers the opportunity to advise asset managers and servicers on their fund regulatory matters. Arendt Investor Services (AIS) acts as a regulated business facilitator. Supported by a team of experts in Hamm, AIS offers a full range of corporate, tax and funds services. Are you interested in this job opportunity? We are looking forward to receiving your application. All applications will be treated confidentially. Arendt collects personal data related to your application for employment. We will retain your personal data for a period of three years for your application and potential future employment opportunities. After this time, without any need for contact from your side, your information will be deleted automatically. However, should you wish for your personal data to not be kept for three years for potential future employment opportunities, you have the right to object by contacting us at hr@arendt.com