Intern - Operational AML & Compliance Services

• Performing AML controls and maintaining relevant monitoring plans on behalf of Funds and Investment Fund Managers for which Arendt Services provides AML compliance related services, including provision of AML/CFT Compliance Officer ("Responsable du Contrôle") mandates;
• Assisting the AML/CFT Compliance Officers in their mandates as required by the services provided;
• Being involved in the performance of oversight, initial and ongoing due diligence on clients' service providers including on-site inspections, and collect relevant information/documentation and KPIs;
• Processing questionnaires and requests received from client's third parties;
• Participate in the preparation of annual AML/CFT summary report for clients' Board of Directors;
• Monitoring regulatory and compliance developments and helping with the regulatory watch;
• Providing internal consulting service on regulatory and compliance projects;
• Ensuring other ad-hoc tasks, depending on the development of the regulatory framework and department's activities;
• Building relationships with internal and external stakeholders;
• Assisting department's management in developing the activity of the department through analysis of the regulatory and compliance developments.

• You have successfully passed an academic degree in law, finance or economy;
• You are fluent in French and English; any others languages will be considered as an asset;
• You have a good knowledge of compliance related laws and regulations, in particular having regard to AML/CFT;
• You are proactive, rigorous with the ability to meet deadlines;
• You like working within a team and daily challenges;

Moovijob