Luxembourg Job Openings
PwC
AML and Anti-Financial Crime Consultant (m/f/d)
Luxembourg
FULL TIME
October 31, 2024
Advisory
Industry/Sector
Banking and Capital Markets
Specialism
Fraud, Investigations & Regulatory Enforcement (FIRE)
Management Level
Associate
Job Description & Summary
Our forensic specialists provide solutions and support for clients dealing with regulatory and crisis situations. As part of the team, you’ll help provide support to our clients who wish to investigate potential financial crime, support clients responding to regulatory enquiries, deal with cybersecurity breaches and provide expert advice and opinions in legal proceedings. You’ll also help clients review and remediate systems and controls to prevent further issues.
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p roactively assist in client engagements covering several Anti-Financial Crime related topics, while reporting to Managers and above;
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e stablish an effective working relationships directly with clients;
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c ontribute to the development of your own and the wider team’s technical acumen;
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a ctively scan, identify and remain informed of changes to local and global Anti-Financial Crime, Anti-Money laundering, counter-terrorist financing and sanctions standards and regulation and other relevant economic issues;
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b e actively involved in business development activities to help identify and research opportunities on new/existing clients;
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c onsider, and where appropriate, help to develop effective and efficient methodologies for the team to execute on client engagements;
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c ontinue to develop internal relationships and the Pw C brand;
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c ritically analyze AML control environment/ operations including policies, procedures, people, processes, and systems used by clients to meet local and global regulatory requirements and obligations;
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e nsure adherence to client assignment/ engagement mandates and expectations;
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l iaise with the client in order to ensure that client needs are adequately met;
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e nsure adherence to Pw C policies and procedures, including those that apply to risk management;
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a ctively scan, identify and remain informed of changes to local and global anti-money laundering, counter-terrorist financing and sanctions standards and regulation;
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s tay abreast of current AML business and industry trends relevant to our client's business;
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i nterpret global standards and local regulatory requirements and assisting clients to apply these into control measures within their operating environments.
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a bachelor’s degree in Law, Economics, Finance, Business or a similar discipline (Master’s degree beneficial);
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a good understanding of AML/CTF and Sanctions concepts (technical experience in this area is beneficial);
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an English speaker (native or fluent in both oral and written communication). An additional language is an asset (French, German...);
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Previous experience in consulting/regulatory compliance/financial services industry fields with specific knowledge on AML and sanctions compliance, general or risk-based compliance or risk management.
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Technical interview for business recruiters ;
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HR interview with Talent Acquisition Advisor;
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Final interview with a Director , if relevant .
Education (if blank, degree and/or field of study not specified)
Degrees/Field of Study required:
Degrees/Field of Study preferred:
Certifications (if blank, certifications not specified)
Required Skills
Optional Skills
Desired Languages (If blank, desired languages not specified)
Travel Requirements
Available for Work Visa Sponsorship?
Government Clearance Required?
Job Posting End Date
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