Published on Aug. 9, 2024

Compliance Trainee

Advanzia Bank S.A.

About the job

ABOUT THE JOB l What will you do? ABOUT YOU l What’s your background?

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

  • 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

WORKING FOR ADVANZIA

THE UNCONVENTIONAL BANK

WHAT WE EXPECT l What are your skills? WHAT WE OFFER l What advantages will you have?

  • 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
  • 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 to jobs@advanzia.com

Click here to find out more about your career opportunities at Advanzia Bank.

Apply Now

Required skills

Attention to Detail English French German Luxembourgish Microsoft Word Microsoft PowerPoint Microsoft Excel Reporting Anti-Money Laundering (AML) Counter Terrorist Financing (CTF) Compliance Due Diligence Sanctions Regulatory Matters Legal Matters