Compliance Trainee

Advanzia Bank; Berlin; Vor Ort; EUR 20.000 - 40.000; Vollzeit

Zusammenfassung

Advanzia Bank is offering a full-time internship as a Compliance Trainee in Berlin. This role involves supporting the Legal & Compliance department with various compliance tasks such as due diligence, compliance checks, and project assistance. Ideal for recent graduates with a master's degree in relevant fields, showcasing strong interest in compliance and adaptability to learn in a dynamic environment.

Leistungen

Access to health programs

After-work sports & social events

Training and development opportunities

Qualifikationen

• Fresh grad or recently graduated with a relevant master’s degree.
• Fluent in English with bonus for other languages.
• Solid command of Word, Excel, and PowerPoint.

Aufgaben

• Support compliance checks and day-to-day tasks related to AML, CTF, and sanctions.
• Assist with compliance due diligence and monitoring.
• Contribute to ongoing compliance-related projects.

Kenntnisse

Tech-savvy

Confidential

Adaptability

Interest in compliance

Open-minded

Ausbildung

Master’s degree in law, business management, economics or similar

Tools

Word

Excel

PowerPoint

Jobbeschreibung

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.

ABOUT THE JOB | Your responsibilities

• 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.

ABOUT YOU | Your background, skills and personality

• 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.

ABOUT ADVANZIA | The European digital bank

Advanzia Bank’s mission is to make finance easier and more inclusive by offering simple, smart and user-friendly payment and credit solutions that provide financial flexibility and deliver added value for our customers. Our way of working is guided by responsible lending, open communication and teamwork in cooperation with employees, business partners and customers.

At Advanzia, we are committed to equal opportunities and embrace diversity as a driving force behind our success. We offer challenging projects in a dynamic, fast-paced environment, along with numerous opportunities for training and development. Our zero-carbon Emerald building is designed to support employee health and wellbeing with various health programmes and after-work sports & social events available to all members of #TeamAdvanzia.