Internal AML Intern

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AML Intern

Are you ready to shape the future with confidence?

Here at EY, you’ll have the chance to build a truly exceptional experience. We’ll empower you with the latest technology, surround you with high-performing teams, and provide the global scale and diverse and inclusive culture you need to discover your full potential. Through our coaching and training programs, you’ll develop the skills you need to stay relevant today and, in the future, – all while building a network of colleagues, mentors, and leaders who will be on the journey with you at EY and beyond.

The opportunity: Your next adventure awaits

As an AML Intern at EY Luxembourg, available from September, you will be part of our team working on the AML/KYC procedures for EY clients (client acceptance and ongoing due diligence) for a 6-month duration, engaging directly in the core activities of the team. This internship offers an exceptional opportunity to gain firsthand experience in AML/KYC processes and support our compliance initiatives across a diverse range of clients.

On a daily basis, you will be involved in the following core activities:

• Provide Daily Team Support: Assist with the daily tasks of the AML team, ensuring smooth and efficient operations.
• Document Management: Request and manage KYC documents such as RCS (Registre de Commerce et des Sociétés) and RBE (Registre des Bénéficiaires Effectifs) extraits to support client due diligence.
• KYC File Completion: Participate in the completion of KYC files and ensure compliance with our internal procedures and regulatory requirements.
• Training and Development: Receive training on AML/Compliance/Regulatory requirements and actively participate in learning programs within the company.

What we look for:

• You have an agile, growth-oriented mindset. What you know matters. But the right mindset is just as important in determining success. We’re looking for people who are innovative, can work in an agile way and keep pace with a rapidly changing world.
• You are curious and purpose driven. We’re looking for people who see opportunities instead of challenges, who ask better questions to seek better answers.
• You are inclusive. We’re looking for people who seek out and embrace diverse perspectives, who value differences, and team inclusively to build safety and trust. 

Skills and Attributes for Success

• Proactive Learner: Eagerness to learn and apply new knowledge in real-world scenarios.
• Detail-Oriented: Strong attention to detail with a commitment to high-quality results.
• Team Player: Ability to work effectively within a team and contribute to team goals.
• Communication Skills: Excellent written and verbal communication skills in English. Proficiency in French, German or any other language will be appreciated.

Educational Qualifications

• Current enrollment in or recent graduation from a degree program in Economics, Business Administration, Finance, or a related field.
• Any prior experience in AML (Anti-Money Laundering) or law will be considered as an asset.

What’s in it for you:

• Accelerate your technical capabilities and transformative leadership skills with future-focused courses and development programs.
• Broaden your horizons by working on highly integrated teams across the globe and collaborate with people of diverse backgrounds — both professionally and culturally.
• Bring out the best in yourself with continuous investment in your personal well-being and career development.
• Develop your own personal purpose and help us create a positive ripple effect on our teams, our business, clients and society.

What you can expect:

• HR Call
• Tax Test
• An Interview with the Business

Are you ready to shape your future with confidence? Apply today.

To help create the best experience during the recruitment process, please describe any disability-related adjustments or accommodations you may need.

EY  |  Building a better working world

EY is building a better working world by creating new value for clients, people, society and the planet, while building trust in capital markets.

Enabled by data, AI and advanced technology, EY teams help clients shape the future with confidence and develop answers for the most pressing issues of today and tomorrow.

EY teams work across a full spectrum of services in assurance, consulting, tax, strategy and transactions. Fueled by sector insights, a globally connected, multi-disciplinary network and diverse ecosystem partners, EY teams can provide services in more than 150 countries and territories.

Our offer of employment is contingent upon the successful completion of a background check and pre-screening requirements. The candidate acknowledges that all information provided must be accurate.