Career Opportunities: Intern – Compliance (123111)

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Career Opportunities
Austin, TX, United States
  • Environmental
  • Applications have closed

Your team

Pictet Alternative Advisors (PAA) is a leading alternative investment specialist with expertise in hedge funds, private equity, global real estate and private debt. The Geneva-and London-based team constructs, manages and advises on portfolios of alternative investment solutions for institutional and private clients.

The Risk & Compliance team is composed of nine senior professionals split across London, Luxembourg and Geneva, specialising in Compliance, Operational Risks and Investment Risks. This teamplays a critical role in ensuring regulatory adherence while upholding the highest standards of compliance and operational integrity across the business.

To strengthen our AML Compliance team on a temporary basis, we are seeking a dynamic and motivated Intern eager to gain practical experience in anti-money laundering (AML) and compliance processes. The role will have a particular focus on conducting due diligence (DD) for private assets, offering a unique opportunity to contribute to the integrity and compliance of private asset transactions. This internship provides a hands-on learning experience in a fast-paced and collaborative environment, ideal for individuals looking to deepen their expertise in AML and compliance. The position is available in either London or Geneva.

Your role

  • Conducting initial and on-going AML/CFT due diligence (and Know Your Asset/Transaction (KYA/KYT) processes, with a focus on private assets;
  • Assisting in the identification and assessment of risks associated with private asset transactions;
  • Assisting in the daily hits treatment from the screening results;
  • Contributing to the preparation and maintenance of AML/CFT Memo and risk assessment;
  • Collaborating with the team on compliance training initiatives and awareness programs for PAA.

Your profile

  • Currently pursuing or recently completed a degree in Law, Business, or a related field;
  • Proven strong analytical and organizational skills, with high attention to detail gained via previous experiences in the field of controlling, compliance, risk management or equivalent;
  • Existing knowledge of EU (Luxembourg) AML related regulations and private asset structures is an asset.
  • Proficiency in English; additional European languages (e.g., French) are a plus.
  • Ability to work independently and collaboratively in a team environment involving multi jurisdictions.
  • Curiosity and / or ease with new technologies (AI, data analytics etc) is also an asset.

As the chosen candidate you will have a unique opportunity to be exposed to compliance AML/CFT frameworks in the context of private assets, will get the chance to be mentored and trained by senior professionals in the industry within one of the world’s leading private financial institutions. Hence, in addition to professional skills, you should demonstrate enthusiasm, dynamism and be results-oriented with a keen sense of ethics and collaboration. As part of a team with flat hierarchy, teamwork, information sharing and healthy debates will be key to success.

Note

We will not accept any CVs via agencies

Diversity & Inclusion

Pictet is an equal opportunity employer and is committed to creating a diverse environment. We respect all individuals and seek their inclusion in the workplace.

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