Company Description
As a Luxembourg-based bank since 1979, together with the global presence of Bank of China Group, Bank of China Luxembourg has been successfully operating and continually developing its business over the years, and has contributed to the local and worldwide economic and social development. With more than 45 years of expertise and experience in the European markets, Bank of China Luxembourg extended its roots from Luxembourg and covering 14 institutions located in 13 European countries and becoming Bank of China Europe, since 2022.
Bank of China Europe adheres to the guidance of Bank of China group and continues to grow and expand its business coverage across the world, offering comprehensive business solutions to its clients worldwide with its globalized operations and diversified platforms.
Today, Bank of China Europe comprises an international workforce with a multicultural background of more than 30 different countries and regions with over 600 employees.
Due to the continued expansion of our banking activities, we are looking for a:

Job Description
Position: AML Intern- 6 months
Compliance& Regulatory Department
Responsibilities would be, but not be limited to, the following:

• Provide support to the AML team in various AML related activities.
• Assist in certain administrative tasks in relation to information collection from entities of the Bank.
• Provide support in compliance controls in accordance with compliance monitoring program.
• Assist in carrying out preliminary check on certain alerts generated
• Assist in preparing monthly AML reports for head office.

Qualifications
Profile (Technical Skills):

• Master in relevant subjects such as Finance, Law, Accounting
• Fluent in English (read, write and speak), with good knowledge in French. Knowledge of Chinese is an advantage
• Proficient in Microsoft office such as Excel, Word and Power Point. Other IT skills will be an advantage
• Previous internship experience in the financial sector especially in AML will be an advantage

Profile (Soft Skills):

• Good team spirit and interpersonal skills
• Good communication skills including report writing skills
• Highly organized and detail oriented.
• Committed, self-motivated and with strong work ethic.
• High standards of personal integrity

Additional Information
Note: Only candidates with a valid internship agreement of 6 months provided by a University and a valid resident card in the European Union will be considered for this internship position.
This position is based in Luxembourg and open with immediate effect. Should the above mentioned criteria match your expectations, please don't hesitate to send your English CV by Smart Recruiters.