Internship

Worldline

  • Bertrange, Luxembourg
  • Stage
  • Temps-plein
  • Il y a 30 jours
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  • Contribute to the drafting and review of policies and procedures that ensure the implementation of applicable regulations as well as their improvement initiatives
  • Help to ensure that the reports are made available for submission to regulator and processed according to the standards set by the compliancy office
  • Perform documentation revisions (compliance Control Framework revision)
  • Assist team members in reviewing the governance system as well as any other forms of support such as the creation of training, presentations, etc.
  • Support the compliance Team for reporting to the CSSF and other regulatory bodies within WL Group
  • Carry out daily activities related to the fight against money laundering and terrorist financing, such as customer due diligence formalities, anti-money laundering checks, in particular with the World Check tool / Ricos
  • To investigate transactional patterns escalated by the 1LoD and report to the MLRO the irregularities indicative of money laundering or terrorist financing to the authorities;
  • To help the Compliance team to keep relevant KYC, AML/CTF and Sanctions policies and procedures up-to-date;
  • To support the AML/CTF reports/surveys (internal and external);
  • To actively collaborate with the Compliance Team on different subjects
The Compliance Trainee will operate in an international environment and work closely with various teams in the organization (Risk, Compliance, Legal, Sales…).He/She will report to the Chief Compliance Officer located within WFS EU. This group is under the responsibility of the Global Head of Compliance - 2nd Line of Defense responsible for multiple geographies and legal entities.Your Profile
  • Excellent analytical skills with eye for detail
  • Excellent communication and presentation skills
  • Results driven, persistent and stress resistant
  • Proactive approach, self-starter
  • Multicultural mindset and flexibility, able to work in an international and fast changing environment
  • Fluent in English and French
Our Offer
  • You are a student in the fields of finance, business management, etc. with a solid foundation of analytical and organizational skills to ensure quality work
  • An interesting and diverse function in a dynamic sector
  • Strong career possibilities in a fast growing international company
  • Various training and development opportunities
  • A competitive salary package including various benefits
Why Work at Worldline Financial Services (Europe) S.A?The men and women of Worldline Financial Services (Europe) S.A (Worldline Group) are all different but share the same values. You can see it in the way we behave. We are curious and humble - we are learning every day, we keep things simple and everyone engaged. In our fast-moving industry, we are adaptable and life-long learners.Everyone demonstrates the same dedication to quality and efficiency. We have an entrepreneurial spirit and sense of service. And above all, we never turn our back on a challenge. These values nurture a dynamic and innovative team where everyone can develop and grow.Information at a GlanceRequest ID: 301021Posting Start Date: 8/5/25Job Area: Business EnablementWork Site: On-siteContract Type: InternshipBrand: WorldlineJob Location: Luxembourg - Bertrange×Cookie SettingsWhen you visit any website, it may store or retrieve information on your browser, mostly in the form of cookies. Because we respect your right to privacy, you can choose not to allow some types of cookies. However, blocking some types of cookies may impact your experience of the site and the services we are able to offer.Required CookiesThese cookies are necessary for the website to function and cannot be switched off in our systems. They are usually only set in response to actions made by you which amount to a request for services, such as setting your privacy preferences, logging in or filling in forms. You can set your browser to block or alert you about these cookies, but some parts of the site will not then work. These cookies do not store any personally identifiable information.Show More DetailsRequired Cookies Provider Description Enabled
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Worldline