Compliance Analyst Intern - July 2027 | Luxembourg (M/F)
Core
Intern supporting the Compliance department in performing AML/CFT due diligences, monitoring transfer agents, preparing regulatory reports, and reviewing board materials for a Luxembourg investment fund subsidiary.
Role type
Intern, Compliance Analyst
Builds
Regulatory reports and compliance monitoring for Ardian Funds
Domain
Financial Services / Investment Funds / Anti-Money Laundering
Deliverable
dashboards & analysis
Required skills
AML/CFT due diligence, regulatory reporting, board minute review, legal monitoring, training delivery
Preferred skills
Economics background, strong interest in regulatory framework
Technologies
None stated
Responsibilities
Perform AML/CFT due diligences on investments, monitor transfer agents' activities, prepare reports for the Luxembourgish RC, review Board of Managers' agenda and minutes, conduct legal monitoring for Luxembourg investment funds, deliver compliance training to employees, review and input on new Ardian vehicles
Seniority
Intern