Luxembourg Job Openings
PwC Luxembourg
AML Advisor (m/f/d)
October 16, 2024
We are the largest professional services firm in Luxembourg, providing audit, tax and advisory services including management consulting, transaction, financing and regulatory advice to a wide variety of clients. To make it happen, we count on the expertise of over 3,700 people from more than 94 different countries, who strive every day to reach excellence and team up to solve important problems through innovative solutions. We value diverse and singular career paths, embrace everyone's unique self and encourage our People to fuel their potential in a work environment that is inclusive, stimulating, and motivating.
Nowadays, the importance of having a strong compliance culture in each organisation is undeniable. Within our firm, the AML team is an expert advisor to the Management: its aim is to anticipate, identify, assess, report and monitor the AML risks of the clients of the firm to ensure compliance with applicable AML laws, regulations and professional standards.
- Review and analyse KYC documents of new clients during the client acceptance process;
- Review KYC files of the existing clients during the process of on-going due diligence;
- Perform reputational checks on our clients and their beneficial owners;
- Review, follow and file confidential AML documents;
- Review the AML section of clients files;
- Act as a helpdesk contact for AML matters;
- Understand AML laws and regulations;
- Perform reputational checks on our clients and their beneficial owners;
- Report frequently to the Team Responsible.
- A university degree (at least Bac+3) in a relevant field (legal, compliance, etc.);
- A first experience in Compliance (internships included) is considered as an asset;
- Great communication skills and are able to build good relationships;
- A good knowledge of MS office (Word, Power Point, etc.);
- An excellent command of English and French (mandatory) - German is considered as an asset;
- A strong sense of confidentiality and can deal with sensitive information;
- Client-service oriented;
- A proactive behaviour with strong analytical skills and are able to multitasks;
- Able to meet deadlines and to follow instructions.
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Location:Luxembourg
Line of service:Internal Firm Services
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