AML/CFT Compliance Intern
Arendt · Luxembourg
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- Company
- Arendt
- Location
- Luxembourg
- Employment type
- Internship
- Posted
- October 1, 2026
About this job
Regulatory & AML/CFT Compliance, Trainee Your role: Our job consists in assisting our clients in facing the many challenges entailed by their AML/CFT obligations and enable them to mitigate risks but also to demonstrate having in place a sound, effective and sustainable AML/CFT framework; You will work as part of a team and contribute to the delivery of AML/CFT related engagements for our clients in the areas of prevention and detection of money laundering and terrorist financing concerns and risks as well as in the implementation of corrective, responsive measures; Our range of services combining legal, regulatory and advisory expertise’s includes among others the review of AML/CFT framework and governance, AML/CFT health check, mock inspection, onsite inspection preparation, the…
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