Added: 2025-05-28 14:19.00
Updated: 2025-05-30 03:29.00

Intern - AML Compliance

n/a, Luxembourg

Type: n/a

Category: Secretarial & Office

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Requirements: English
Company: Sparinvest S.A.

Sparinvest seeks Intern AML Compliance We are looking for a talented and committed intern for our AML Compliance team (AML - Anti Money Laundering) in Luxembourg for a duration of 6 months and starting at best as of mid-July. We offer a valuable first experience in Asset Management and in one of the key control functions. Your main tasks We are responsible for the compliance with financial regulations. Your tasks: Assist with name screening on a daily basis Support on due diligence tasks Assist on AML related checks (e.g. update of the Country Risk Table, AML/CFT Compliance Journal, etc.) Support other team members in handling daily tasks. About you Student from a university or an engineering school Enrolment in a Master''s degree, preferably in economics, legal, finance or business administration Strong interest in regulatory matters Sound IT-skills and a quick learner of new applications Fluent in English, both spoken and written Rigorous and strong attention to details Focused and applying a structured approach A real team player with a positive attitude The Company Sparinvest was founded in 1968 in Denmark, and with pan-European operations in Luxembourg since 2001. Sparinvest is an international boutique asset manager, which consists of approx. 80 employees. We have a winning culture where leading competencies are developed in strong teams based on four strong values: Drive, Decency, Prudence and Presence. Sparinvest is part of the Nykredit Group. Its parent company, Sparinvest Holdings SE is owned by the Nykredit Group (approximately 75%). The remaining part is owned by other Danish banks. Sparinvest S.A. serves as head office of the organization with close to 30 staff members in Luxembourg, integrated into a wider group organization with branch offices in Denmark. Sparinvest S.A. is a Luxembourg Super ManCo covering UCITS and AIFs alike and distributing its Luxembourg UCITS cross-border to more than 15 jurisdictions, where the UCITS is currently notified for marketing and distribution. Sparinvest is dedicated to the United Nations Principles for Responsible Investment. Read more about the Sparinvest Group at www.sparinvest.eu Are you interested? Please submit your application in English via Jobs.lu If you have any questions about the internship or Sparinvest in general, please contact...

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