Ofertas de empleo en Luxemburgo de analista de riesgo crediticio

Job Description

We are seeking a Senior Advisor in Forensic and AML

Governance, Regulatory and Compliance continues to be a complex business challenge. As new laws and regulations are introduced, companies' management needs to ensure that corporate governance standards are adhered to and that robust compliance management systems are in place, especially as non-compliance with regulatory requirements is under increased scrutiny from regulators.

In a period of heightened regulatory scrutiny and continuing globalization of AML/CTF regulation, organizations are faced with greater challenges to achieving and maintaining their AML/CTF compliance.

Our Forensic & AML services team, part of our Advisory department is advising clients on how to deal with and meet these regulatory challenges, assisting them in their efforts to prevent, detect and respond to money laundering, terrorism financing, tax evasion, corruption and fraud issues.

What you will be working on

    Review and analyze KYC documentation and files of clients as part of remediation exercise, periodic reviews for among others private banks, transfer agents, management companies;

    Review and analyze transactions and client's behavior to detect any inconsistency vis-à-vis of the KYC information obtained as well as to identify any ML/TF or tax risk indicator

    Assess the AML/CTF control framework including the review and analysis of AML/CTF policies and procedures, the controls and systems (including Transaction Monitoring (“TM”) systems) to ensure compliance with local and/or global regulatory AML/CTF requirements.

    Assist in the development or improvement of AML compliance programs

    Constantly remain informed of AML/CTF regulations and standards as well as changes Leverage your expertise and knowledge to junior consultants and supervise their day to day activities

    Gain solid technical knowledge by working with a broad range of clients across different industries (Banking, Asset Management and Insurance)

What we look for

    Has at least a BTS or Bachelor degree in either Audit, Finance, Business Law or Criminal Law

    Is a team player, displaying a positive attitude, showing autonomy, taking ownership and is quality driven and committed

    Has at least 2-3 years of experience in AML/CTF, Financial Crime or Compliance

    Is fluent in English and French or German