Intern – Sanctions & Investigations – 6 Months Nouveau

At Julius Baer, we celebrate and value the individual qualities you bring, enabling you to be impactful, to be entrepreneurial, to be empowered, and to create value beyond wealth. Let’s shape the future of wealth management together.

We are seeking a motivated and detail-oriented intern to join our Sanctions & investigations (S&I) team in Luxembourg. This role offers hands-on experience in Sanctions (AML) and Investigations as part of suspicious Activity Report (SAR) and Suspicious Transactions Report (STR) processes.

YOUR CHALLENGE

Key Responsibilities

• Support in performing:
  • sanctions related controls
  • Screening controls
  • Investigations related to suspicious activity report and / or transaction report

• 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• Identify gaps, inconsistencies, or outdated information in client records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 expert in the S&I Team to obtain missing information and finalize investigations
• Maintain clear and structured documentation of findings and actions taken
• Assist with internal reporting and ensure adherence to policies and procedures

YOUR PROFILE

Key Requirements

• Currently pursuing or recently completed a degree in Finance, Business Administration, Economics, or a related field

• Interest in Sanction, 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 Sanctions / AML/KYC is a plus
• Ability to work both independently and collaboratively within a team
• High level of integrity, discretion, and professionalism

What We Offer

• 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

We are looking forward to receiving your full job application through our online application tool. Further interesting job opportunities can be found on our Career site.

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