Junior AML / Compliance Consultant (m/f) as of September 2021
EY
Luxembourg, All, Luxembourg
il y a 15h

Junior AML / Compliance Consultant (m / f) Wanted!

We’re looking for our new colleague who will be part of our Extended Assurance department!

  • In line with our corporate culture , we support you in developing your potential by focusing on topics of diversity, opportunity equality, life balance, further training and internationality
  • Gain experience - we want you to experience more at EY and for you to gain new insights within one of the leading audit and consulting companies.
  • Foster your development - You will explore our exciting working environment, receive individual mentoring and benefit from getting to know the broad spectrum of our clients.
  • Building a Network - make valuable contacts for your further career and get to know colleagues with different skills, educational and geographical backgrounds.
  • You will discover : The ways of working and thinking in a global company are diverse!

    About the job

    You will work in a high-performing and inclusiveenvironment that offers you great opportunities to develop an interesting andfulfilling career, wherever you are in the world.

    You will work inmulti-disciplinary teams to handle complex issues and resolve challenges forleading companies.

    You will participate to the review of KYC files andAML procedures and to the assessment of regulatory issues in terms of AMLrequirements.

    Contribute to remediation engagements and gainingvaluable AML / KYC experience through on-site review of KYC documentation forclients / investors.

    In a team, you will perform gap analysis andidentify AML / Compliance / Regulatory issues compared to the laws and regulationsin force.

    Interact and build relationships with our clientsin order to collect all the necessary data / information, set-up and maintainaudit files, etc.

    About you

    Strong organisation, rigorous, multitasking andprioritization skills

  • Demonstrate excellent writing, communication andpresentation skills;
  • Flexibility and team-player

    To build up solid technical skills, you willreceive internal and external trainings with regards toAML / Compliance / Regulatory requirements (RCSSF 12-02, CSSF circulars and EUDirectives).

    You will acquire strong knowledge of key businessprocesses such as customer / investor account opening, on-going due diligencemeasures (including monitoring of suspicious transactions, ect.

    and have theopportunity to work with a broad range of clients across different sectors.

    To qualify for the role, you must have

    Master’s degree with specialisation in Law,Finance, Economics or equivalent

    Fluency in English, French and / or German

    Ideally, you’ll also have

    First experience within the financial industry

    Knowledge of AML / KYC principles

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