Forensic Services / Advisory - Consultant (m/f)
Luxembourg, Luxemburgo
il y a 27j

Your mission

Our Forensic Services department is growing and we are looking for people who are eager to work in a dynamic and rewarding environment.

As a consultant (m / f), you will :

  • Lead fraud investigations projects using technological tools and analytical techniques;
  • Help to identify and analyse company risks due to fraud and other financial crime;
  • Analyse the client's needs and requirements and translate business rules into practical solutions;
  • Investigate, design, review, optimise transaction monitoring and deal with client onboarding processes;
  • Manage and / or coordinate a team depending on your experience.
  • Your profile

  • You hold a Master's Degree and have a relevant experience in professional advisory services in Forensic accounting, Financial Crime, investigations and sanction regimes (e.g. OFAC);
  • You are knowledgeable in AML / KYC / CTF / Fraud and ABAC concepts;
  • You benefit from professional certifications : CAMS, CFE, ICA...;
  • You have an excellent command of English (both written and oral);
  • You are recognised for your team spirit and ability to coach and develop people;
  • You are able to build strong client relationships;
  • You are flexible and mobile (travels will occur).
  • Are you looking for a multicultural firm that invests in the development of your potential and considers health at work a top priority?

    Then don't wait any longer and apply online!

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