AML​/KYC Intern - Financial Crime Compliance

Intern – Financial Crime Compliance (AML/KYC) – 6 Months

We are seeking a motivated and detail-oriented intern to join our Financial Crime Compliance (FCC) team in Luxembourg. This role offers hands‑on experience in Anti‑Money Laundering (AML) and Know Your Customer (KYC) processes, with a strong focus on periodic client reviews and client file assessments across the European client base.

• Support in performing AML/KYC reviews of client files as part of periodic review cycles
• Support the end‑to‑end client lifecycle, including ongoing due diligence and remediation activities
• Assess client documentation to ensure compliance with regulatory and internal AML/KYC standards
• Identify gaps, inconsistencies, or outdated information in client records
• Engage proactively with Relationship Managers together with senior experts in the Financial Crime Team to obtain missing information and clarify client details
• Maintain clear and structured documentation of findings and actions taken
• Assist with internal reporting and ensure adherence to FCC policies and procedures

• Currently pursuing or recently completed a degree in Finance, Business Administration, Economics, or a related field
• Interest in AML, KYC, and Financial Crime Compliance
• Excellent attention to detail and analytical mindset
• Strong written and verbal communication skills in English
• Ability to interact confidently and professionally with stakeholders
• Strong organizational and time management skills
• Proficiency in Microsoft Office (Excel, Word, PowerPoint)

Preferred Skills

• Previous exposure to banking, compliance, or regulatory environments is an advantage
• Knowledge of European regulatory expectations in AML/KYC is a plus
• Ability to work both independently and collaboratively within a team
• High level of integrity, discretion, and professionalism

• Practical experience within a Compliance FCC team in a European financial hub
• Exposure to AML/KYC frameworks and regulatory practices in Luxembourg and across Europe
• Opportunity to develop stakeholder management and communication skills
• A dynamic, collaborative, and learning‑focused environment