AFC- Internship Programme
On-site · Luxembourg, Luxembourg, Luxembourg
Job Summary
Internship Compliance & AFC Luxembourg (6 months) within the Compliance and AFC advisory team. You will support daily AFC tasks such as negative list checks, embargo investigations, name list screenings, AML-related transaction monitoring in coordination with front offices, and assist with ad-hoc compliance projects and regular monitoring to ensure adherence to global and local policies across Wealth Management and Corporate & Investment Bank activities. The role emphasizes building AFC awareness and supporting Luxembourg-based businesses on applicable laws and regulations.
Required Qualifications
- Currently enrolled in a university program (Bachelor's or Master's degree) in Law, Finance, Business Administration, Economics, or a related field
- Must remain enrolled for the entire duration of the internship
- Strong academic record
- Genuine interest in regulatory compliance within the financial services industry
- Excellent analytical and research skills, with the ability to interpret complex regulatory texts
- Exceptional attention to detail and a methodical approach to tasks
- Strong written and verbal communication skills in English
- Proficiency in German or French is a significant advantage
- Proactive, self-motivated, and eager to learn in a fast-paced environment
- Ability to work both independently and collaboratively as part of a team
- Proficiency in Microsoft Office Suite, AI tools (Word, Excel, PowerPoint, Microsoft Copilot)
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