AML Consultant – CDD 9 months. Luxemburgo

Your role:

Our job consists in assisting our clients in facing the many challenges entailed by their AML/CFT obligations and enable them to mitigate risks but also to demonstrate having in place a sound, effective and sustainable AML/CFT framework.

You will work as part of a team and contribute to the delivery of AML/CFT related engagements for our clients in the areas of prevention and detection of money laundering and terrorist financing concerns and risks as well as in the implementation of corrective, responsive measures.

Our range of services combining legal, regulatory and advisory expertise's includes among others the review of AML/CFT framework and governance, AML/CFT health check, mock inspection, onsite inspection preparation, the identification and assessment of AML/CFT risks, operational assistance such as KYC/CDD and ODD assistance, transaction and sanction support, training and awareness programs, RBE related services, AML/CFT legal assistance as part of onsite inspection, definition and implementation of AML/CFT mitigation program, AML/CFT remediation services.

Your profile:

    You have a Master's degree in business, Economics, Finance, Law, or other relevant subjects

    You are fluent in French and English; German will be considered a strong asset

    You have a knowledge of the Luxembourg AML/KYC environment

    A prior successful experience in AML/CFT or Compliance (1-2 years) within the financial industry or within a consulting firm is not required but would be considered an advantage

    You have excellent analytical and problem solving skills

    You are proactive, rigorous with the ability to meet deadlines

    You are a team player and the ability to work independently

    You are skilled in Word, Excel and PowerPoint.