Senior Consultant in Forensic and AML

undefined

Luxemburgo, LU

il y a 17h

Job Description

KPMG Luxembourg combines our multi-disciplinary approach with deep, practical industry knowledge to help clients meet challenges and respond to opportunities.

As a leading consulting firm with more than 1,800 employees and more than 70 nationalities in Luxembourg, we know that our strength and capability come from our people, their experiences, culture and backgrounds.

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.

To support our growth, we are currently seeking a Forensic and AML Senior Consultant - Starting date : As soon as possible

As a Forensic and AML Senior Consultant you will among others :

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)

The perfect candidate :

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 3 years of experience in AML / CTF, Financial Crime or Compliance

Is fluent in English and French.

Signaler cette offre d'emploi

Thank you for reporting this job!

Your feedback will help us improve the quality of our services.