INTERNSHIP - Financial Crime Compliance
Core
Intern supporting the Financial Crime Compliance Intelligence & Investigations team in reviewing client profiles, transactions, and reporting unusual activities to manage AML risks.
Role type
Intern, Financial Crime Compliance (AML)
Builds
Reports on emerging financial crime threats and supports the monitoring of customer activities.
Domain
Banking / Financial Crime Compliance / Anti-Money Laundering
Deliverable
dashboards & analysis
Required skills
Analytical thinking, report writing, transaction monitoring, adverse media screening, transaction screening, name screening, data analysis, dashboard management
Preferred skills
Experience in Luxembourg, audit firm experience, knowledge of Excel, PowerPoint, Word
Technologies
Excel, PowerPoint, Word