Compliance Praktika in Luxemburg
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Compliance Analyst, KYT - Stage
Easy ApplySogexia
Luxembourg, Luxembourg
Full-time
Salary not specified
2 months ago
ComplianceKYTTransaction monitoringAML-CFTRisk managementData analysisRegulatory complianceDocumentationAnalytical skillsCritical thinkingAttention to detailTeamwork
Compliance Intern
Lombard Odier Group
- 90% recommend
Luxembourg, Luxembourg
Full-time
Salary not specified
2 months ago
ComplianceAML/CFTFinancial crime riskTransaction monitoringSanctions screeningMarket abuse analysisClient onboardingAnalytical skillsCommunication skillsTeamworkFinancial marketsExcelAccessVBAMacrosFrench
Compliance Internship - Luxembourg
Wellington Management
Luxembourg, Luxembourg
Full-time
Salary not specified
2 months ago
Data analysisData visualizationPower BIGenerative AIPythonSQLPower QueryPower AutomateAML/CFT complianceRegulatory reportingDashboard developmentData quality validationAutomationFinancial servicesInvestment fundsRisk management
Compliance Internship - Luxembourg
Wellington Management
Luxembourg, Luxembourg
Full-time
Salary not specified
2 months ago
Data AnalysisDashboard DevelopmentAML/CFTPower BIGenerative AIPythonSQLPower QueryPower AutomateRegulatory ReportingCompliance MonitoringData VisualizationRisk ManagementInvestment FundsAutomation
Compliance Internship - Luxembourg
Wellington Management
Luxembourg, Luxembourg
Full-time
Salary not specified
2 months ago
Data analysisData visualizationPower BIGenerative AIPythonSQLPower QueryPower AutomateAML/CFTRegulatory reportingDashboard developmentCompliance monitoringData quality validationAutomationFinancial servicesInvestment funds
INTERNSHIP - Financial Crime Compliance
ING
- 83% recommend
Luxembourg, Luxembourg
Full-time
Salary not specified
3 days ago
Financial Crime ComplianceAnti-Money LaunderingRisk ManagementData AnalysisReportingAdministrative SupportTransaction MonitoringAdverse Media ScreeningName ScreeningCommunicationTeamworkExcelPowerPointWordLegal AnalysisAuditing
INTERNSHIP - Financial Crime Compliance
ING Luxembourg
Luxembourg, Luxembourg
Full-time
Salary not specified
2 days ago
Anti-Money LaunderingFinancial Crime ComplianceClient Profile ReviewTransaction ReviewInvestigationsRisk AnalysisReport WritingAnalytical SkillsSummarizationOrganizationAttention To DetailCommunicationTeamworkExcelPowerPointWord
AML/CFT Compliance Intern
Arendt & Medernach
Luxembourg, Luxembourg
Full-time
Salary not specified
2 months ago
AML/CFT complianceRegulatory consultingRisk managementKYC/CDDTransaction monitoringSanction supportAnalytical skillsProblem-solvingMicrosoft WordMicrosoft ExcelMicrosoft PowerPointRegulatory change managementLegal researchTeamworkCommunication
Intern - Compliance Controls (f/m/d)
Deutsche Börse Group
- Team +18%
- 81% recommend
Luxembourg, Luxembourg
Type not specified
Salary not specified
1 months ago
ComplianceRisk assessmentProject managementReportingData protectionAnti-corruptionAnti-money launderingRegulatory complianceDocumentationCommunicationAnalytical skillsAttention to detailTeamworkMS Office
Intern - Operational AML & Compliance Services
Arendt & Medernach
Luxembourg, Luxembourg, Luxembourg
Full-time
Salary not specified
13 months ago
AML ControlsComplianceDue DiligenceRegulatory WatchInternal ConsultingTeamworkProactivityRigorClient InteractionMonitoring PlansDocumentationKPI CollectionReport PreparationStakeholder RelationshipsRegulatory DevelopmentsAd-hoc Tasks
Intern for our VAT Tax Compliance department
Deloitte
Luxembourg, Luxembourg
Full-time
Salary not specified
6 days ago
VAT ComplianceVAT RegistrationVAT ReturnsAccountingTaxClient CommunicationLiaison with Tax AuthoritiesMicrosoft OfficeOrganizationDynamismMotivation to LearnFrenchEnglish
Intern - Regulatory Compliance (f/m/d)
Deutsche Börse Group
- Team +18%
- 81% recommend
Luxembourg, Luxembourg
Type not specified
Salary not specified
4 weeks ago
Regulatory complianceRisk identificationAnti-money launderingData protectionConflict of interest preventionRegulatory updatesReportingMicrosoft OfficeWordExcelAccessPowerPointCommunicationAttention to detailIndependent work
Intern - Compliance, Controls & Outsourcing (f/m/d)
Deutsche Börse Group
- Team +18%
- 81% recommend
Luxembourg, Luxembourg
Type not specified
Salary not specified
1 months ago
ComplianceRisk assessmentProject managementRegulatory complianceAnti-money launderingSanctionsData protectionReportingDocumentationAnalytical skillsCommunicationMS Office
Intern - Compliance Framework & Governance (f/m/d)
Deutsche Börse Group
- Team +18%
- 81% recommend
Luxembourg, Luxembourg
Type not specified
Salary not specified
3 weeks ago
ComplianceGovernanceRisk IdentificationRegulatory ComplianceData ProtectionAnti-corruptionReportingPresentation SkillsAdministrative TasksMS-OfficeWordExcelPowerPointSharePointEnglish
Compliance Analyst Intern - July 2027 | Luxembourg (M/F)
Ardian
- 85% recommend
Luxembourg, Luxembourg
Volunteer
Salary not specified
1 weeks ago
Anti-Money LaunderingCounter-Terrorist FinancingCompliance Due DiligenceRegulatory MonitoringLegal MonitoringCompliance ReportingFund GovernanceEmployee TrainingAnalytical SkillsOrganizational SkillsWritten CommunicationVerbal CommunicationPresentation SkillsEnglishFrench
Compliance Analyst Intern - July 2027 | Luxembourg (M/F)
Ardian Jobs & Internships
- 85% recommend
Luxembourg, Luxembourg, Luxembourg
Full-time
Salary not specified
2 weeks ago
ComplianceAML/CFTDue diligenceRegulatory frameworkLegal monitoringReportingAnalytical skillsOrganizational skillsWritten communicationVerbal communicationPresentation skillsTrainingInvestment fundsRisk management
Legal & Compliance, Internship KYC (6 Months starting May 2026)
Revantage EU
Luxembourg, Luxembourg, Luxembourg
Full-time
Salary not specified
3 months ago
KYCAMLLegal researchData entryDocument managementMS OfficeCommunicationOrganizational skillsAttention to detailTeamworkCorporate documentation
2027 Blackstone Risk Management Off Cycle Internship, Luxembourg
Blackstone
- Team +11%
Luxembourg, Luxembourg
Full-time
Salary not specified
1 day ago
Risk ManagementFinancial AnalysisAsset ManagementData AnalysisRegulatory ComplianceInvestment Strategy
2027 Blackstone Fund Finance Oversight Off Cycle Internship, Luxembourg
Blackstone
- Team +11%
Luxembourg, Luxembourg
Full-time
Salary not specified
1 day ago
Fund FinanceFinancial OversightAsset ManagementInvestment StrategiesFinancial AnalysisReportingCompliance
INTERNSHIP - Legal
ING
- 83% recommend
Luxembourg, Luxembourg
Full-time
Salary not specified
1 weeks ago
Legal draftingContract reviewLegal researchAnalytical skillsSummarizing skillsWritten communicationOral communicationTeam spiritCreativityProject managementBanking lawRegulatory compliance
Compliance Analyst, KYT - Stage
• via TeamtailorSogexia
Luxembourg, Luxembourg
Full-time
Salary not specified
2 months ago
On-site
Key Skills
ComplianceKYTTransaction monitoringAML-CFTRisk managementData analysisRegulatory complianceDocumentationAnalytical skillsCritical thinkingAttention to detailTeamwork
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