The role is within the Compliance and AFC Luxembourg advisory team and covers a wide array of Compliance and AFC tasks
Job Summary
The role is within the Compliance and AFC Luxembourg advisory team and covers a wide array of Compliance and AFC tasks.
You will assist the team in the different tasks described below, supporting daily business and advising on daily AFC matters.
We strive for a culture in which we are empowered to excel together every day, acting responsibly, thinking commercially, taking initiative and working collaboratively.
Matching Summary
The role is within the Compliance and AFC Luxembourg advisory team and covers a wide array of Compliance and AFC tasks.
Skills & Requirements
Must-have
Negative list checks
Name list screenings
AML transaction monitoring
Compliance monitoring
MS-Office skills
Excel and PowerPoint
Nice-to-have
Personal initiative
Structured working
Team collaboration
Cultural awareness
Commercial thinking
Key Requirements
Student in Economics/Business Management/Financial Risk & Crime/Bank Industry