Junior AML / Compliance Consultant (m / f) Wanted!
We’re looking for our new colleague who will be part of our Extended Assurance department!
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.
Strong organisation, rigorous, multitasking andprioritization 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