Stage juriste conformité LCB-FT

LFPI Group is one of the premier independent multi-strategy alternative asset managers in Europe with more than 3 billion Euros of assets under management.

We invest in private equity, private debt ( unitranche, mezzanine, senior ), real estate ( from core to opportunistic in both equity and debt ) as well as asset management ( fixed income and equity ).

Launched in 2005, the Real Estate activities of FLE Group ( Foncière LFPI Europe ) consist of a portfolio of more than 220 buildings with more than 1.100 tenants in 8 countries in Europe and 64 investments in the USA.

FLE S.A., a CSSF authorized AIFM is looking for a motivated and detail?oriented Compliance Intern to join the team and support day-to-day compliance operations within a dynamic and international environment.

You will work directly with the Conducting Officer & RC in charge of Compliance & AML/CTF function of the AIFM and support day to day AML/CFT and corporate governance activities in a dynamic, international environment.

Your Responsibilities

AML/KYC (Primary Focus)

· Support the AML/CTF due diligence on investors, tenants, service providers, and investments

· Conduct sanctions, PEP, and adverse media screening using Worldcheck and document results

· Assist in CDD/EDD file preparation and follow up with counterparties for missing information

· Support ongoing due diligence and monitoring obligations

· Help maintain and update AML/KYC databases, registers, and internal records

· Assist in the completion of compliance monitoring tasks

Corporate governance support

· Assist in the review /preparation of Board minutes, resolutions, and governance documents

· Support the preparation of Powers of Attorney (POA) and liaise with the notary/Apostille service …

· Support the review of agreements, and service provider documentation

· Maintain corporate files and ensure proper documentation archiving

· Assist in gathering documents for regulatory filings and audits

Administrative & Operational Support

· Keep internal databases and registers up to date

· Support general secretarial tasks (scheduling committee, document preparation, follow?up with external parties)

· Assist with ad hoc compliance, corporate, and operational projects

Profile :

· Master's degree in finance, Business law, or currently pursuing a Master degree in related fields (last year of studies ideally)

· One or two previous experiences in Compliance , AML/CTF or Business law…

· Good general understanding of the AIFM regulatory framework ( mainly the AIFM Law of 2013, Circular 18/698, and the delegated EU Regulation 231/2013 ), AML/CTF regulatory requirements applicable to the Collective investment sector…

· Strong interest in regulatory compliance, and the Luxembourg AIFM environment

· Proactive, organized and detail oriented.

· English/ French as mandatory working languages