AML and Anti-Financial Crime Consultant (m/f/d)

Luxembourg Job Openings

PwC

Luxembourg

FULL TIME

October 31, 2024

Line of Service
Advisory
Industry/Sector
Banking and Capital Markets
Specialism
Fraud, Investigations & Regulatory Enforcement (FIRE)
Management Level
Associate
Job Description & Summary

Pwc Luxembourg is hirin g a AML and Anti-Financial Crime Consultant (m/f/ d). What if it was you?

Who we are : Pw C Luxembourg ( www.pwc.lu ) is the largest professional services firm in Luxembourg with over 3,700 people employed from 94 different countries. Pw C Luxembourg provides audit, tax and advisory services including management consulting, transaction, financing and regulatory advice. The firm provides advice to a wide variety of clients from local and middle market entrepreneurs to large multinational companies operating from Luxembourg and the Greater Region. The firm helps its clients create the value they are looking for by contributing to the smooth operation of the capital markets and providing advice through an industry-focused approach.

At Pw C, our purpose is to build trust in society and solve important problems. We’re a network of firms in 151 countries with over 364,000 people who are committed to delivering quality in assurance, advisory and tax services. Find out more and tell us what matters to you by visiting us at www.pwc.com and www.pwc.lu .

Your mission : A career in our Forensic Services will provide you with the opportunity to help our clients understand where they might have vulnerabilities and develop solutions to manage the risks involved. We prevent, respond to and remediate a wide range of business threats, risks and complex issues.

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.

Be a part of our team where you will:

p roactively assist in client engagements covering several Anti-Financial Crime related topics, while reporting to Managers and above;
e stablish an effective working relationships directly with clients;
c ontribute to the development of your own and the wider team’s technical acumen;
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;
b e actively involved in business development activities to help identify and research opportunities on new/existing clients;
c onsider, and where appropriate, help to develop effective and efficient methodologies for the team to execute on client engagements;
c ontinue to develop internal relationships and the Pw C brand;
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;
e nsure adherence to client assignment/ engagement mandates and expectations;
l iaise with the client in order to ensure that client needs are adequately met;
e nsure adherence to Pw C policies and procedures, including those that apply to risk management;
a ctively scan, identify and remain informed of changes to local and global anti-money laundering, counter-terrorist financing and sanctions standards and regulation;
s tay abreast of current AML business and industry trends relevant to our client's business;
i nterpret global standards and local regulatory requirements and assisting clients to apply these into control measures within their operating environments.

Let’s talk about you. If you have /are …

a bachelor’s degree in Law, Economics, Finance, Business or a similar discipline (Master’s degree beneficial);
a good understanding of AML/CTF and Sanctions concepts (technical experience in this area is beneficial);
an English speaker (native or fluent in both oral and written communication). An additional language is an asset (French, German...);
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.

…You are the candidate we are looking for!

Moreover, our recruitment process is short and simple:

Technical interview for business recruiters ;
HR interview with Talent Acquisition Advisor;
Final interview with a Director , if relevant .

A final word about us:

At Pw C, we believe diversity is the representation of all the characteristics that ma ke us both alike and unique. Our backgrounds, cultures, nationalities, lifestyles, identities, opinions and beliefs, approaches to solving problems, ways of working, and views of personal and professional success, all add value to the services we deliver t o our clients. Our objective is to nurture an inclusive environment where a diversity mindset is ingrained, and inclusion is the norm. We constantly focus on respecting and valuing individual differences.

Ready to grow your potential, reaching excellence together? Apply now!

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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

We regret to inform you that this job opportunity is no longer available as it has expired

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