AML/KYC - Consultant
Bailey & French
Luxembourg, Luxembourg, Luxembourg
il y a 4j

Overview :

Our client is a pan-European management consultancy delivering tailored solutions adapted to the particular needs of their clients.

With an excellent reputation for delivering on our clients’ most challenging issues, they focus on Governance, Risk and Finance Transformation, Treasury and Capital, Quantitative Modelling, Compliance and Regulatory Advisory.

With offices across Europe and the UK, they work he world’s most significant financial groups including banks, asset & wealth managers, insurances and Investment managers.

The role :

As an experiences consultant you will a point of contact internally and externally for clients, working on AML / KYC / regulatory compliance assignments.

You will be responsible for :

  • Supporting the first line of defence and / or the second line of defence in enhancing AML / KYC processes
  • Ensuring regulatory compliance, e.g. implementing changes resulting from a change in regulation, remediating weaknesses identified by the third line of defence or supervisors
  • Review and analyse AML / KYC files
  • Role requirements :

  • Master's Degree in Finance, Economics, or in a Business-related field
  • 2+ years of relevant delivery experience in a "Big 4 firm" or equivalent
  • Deep understanding of financial services regulatory environment, including KYC and AML
  • Prior experience in AML / KYC remediation and / or transformation programs
  • Fluency in English & French is required
  • Eligible to work in Luxembourg
  • Please note that this opportunity in NOT available for visa sponsorship!

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