Senior Adviser specialized in Financial Crime (m/f)
Luxemburgo, LU
il y a 5j

Job Description

To support our growth, KPMG Luxembourg is looking for forward-thinking and passionate people to make a difference to our clients, people and communities.

As a leading consulting firm, we know that our strength and capability come from our people, their experiences, culture and background.

About the team and responsibilities

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, corruption and fraud issues.

As an Advisor / Senior Advisor you will have the opportunity to :

  • Work on multiple advisory engagements such as the review, design and implementation of AML / CTF control framework,
  • Perform Customer / Distributor Due Diligence remediation's and regulatory reviews
  • Assess clients’ Transaction Monitoring ( TM ) systems and process
  • Advise clients in their transformation journey, with a focus on automation and technology
  • Work with a broad range of clients across different industries (Banking, Asset Management and Insurance)
  • Supervise, train and coach more junior members
  • The Perfect candidate will have :

  • University degree or equivalent in Business, Economics, Law or other relevant subjects
  • A minimum of 2-4 years of experience in AML / CTF / KYC in the financial sector, or a similar experience within a consulting firm with similar activities
  • Good knowledge of the financial sector and particularly of financial crime issues
  • Good understanding of Luxembourg and international AML / CTF regulatory framework
  • Benefited from professional certifications like CAMS, CFE (Although not mandatory)
  • Shown to be rigorous, well-organized, flexible and proactive
  • Fluency in English plus German or French
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