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AML-CTF Compliance Intern

AML-CTF Compliance Intern

NatixisLuxembourg
Il y a plus de 30 jours
Description de poste

Job Description

The AML-CTF Compliance team is a part of the Continental Europe (ex-France) Compliance function and has global and regional responsibility over AML-CTF and compliance matters.

The AML-CTF Compliance Intern will provide support to the MLRO / RC in all matters relating to effective implementation of an AML-CTF governance framework for the Luxembourg branch and the Funds. The responsibility would include, without limitation, the following :

KYC / risk assessment :

  • Perform AML-CTF compliance checks on the delegate investment managers, administrative agents and global distributor
  • Perform AML-CTF risk assessment and prepare country risk assessment report

Oversight of delegates :

  • Perform ongoing oversight and annual due diligence on the delegates (transfer agents and investment managers)
  • Review periodic KPI reports received from the transfer agents
  • Respond to ongoing requests and escalations from transfer agents

    • Reporting :

  • Support in preparation and submission of regulatory reports, filings, questionnaires, surveys
  • Support in preparation of internal governance reports, group reports
  • Support in collection of information and documents for audit / ad-hoc requests
  • Maintaining the Beneficial Owners Registers for the Funds

    • Screening and monitoring :

  • Perform batch screening and sanctions screening checks using World Check tool and open source
  • Perform transaction monitoring and cluster munition checks based on information provided by the service providers

    • Training :

  • Organization and deployment of AML-CTF training program for all staff located in Continental Europe

    • Skills and experience required

    The successful candidate will have the following experience and profile :

    Educational background

  • Master’s degree with majors in Compliance, Risk, Internal Control or Law
  • ACAMS / Compliance certification is an advantage

    • Profile

  • Quick learner capable of taking ownership of responsibilities
  • Strong analytical skills with attention to detail
  • Ability to work independently with limited supervision
  • Be a team player

    • Required Skills / Qualifications / Experience

    Natixis Investment Managers International - Luxembourg Branch (the Firm) is the Luxembourg branch of Natixis Investment Managers International (NIMI), the AFM regulated UCITS management company and AIFM with offices in Belgium, Germany, Italy, Netherlands and Spain.

    NIMI Luxembourg Branch is looking for an AML-CTF Compliance Intern in the AML-CTF Compliance team. The role will be based in Luxembourg and report to person Responsible of Control of AML-CTF professional obligations (MLRO / RC) of the Firm and the Luxembourg domiciled UCITS and AIF funds of NIMI (the Funds).

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    Compliance • Luxembourg