Advisor specialized in Financial Crime - AML Compliance
Luxemburgo, LU
il y a 22h

As a leading professional services firm, we know that our strength and capability come from our people, their different ideas, experiences, cultures and backgrounds.

At KPMG Luxembourg we have more than 50 different nationalities, which will give you the opportunity to work with a diverse and multilingual team.

Boost your career! As we believe that there is always room for improvement, our internal learning and development team will help you meet your professional and personal goals by offering professional qualifications, soft-skills training, and much more.

We want you to be an expert and to have everything you need to become an industry leader, so we provide training for all employees, no matter their position or experience level.

In a period of heightened regulatory scrutiny and continuing globalization of AML / CTF regulation, organizations are faced with greater challenges to achieving and maintaining AML / CTF compliance.

The role and responsibilities

You will have the opportunity to :

  • Be involved in the delivery of AML / CTF related projects both in the frame of audit engagement support (internal and external mandates) or advisory assignments such as :
  • The review, design and implementation of financial crime programs, procedures and controls;
  • The AML / CTF risk identification and assessment;
  • The implementation of risk-based approach / matrix, AML / KYC remediation exercise; etc
  • Work with a broad range of clients across different industries (Banking, Asset Management and Insurance);
  • Collaborate in interdisciplinary projects with colleagues across KPMG to serve our clients in line with an as one approach;
  • Work with and evolve in a team of passionate industry professionals.
  • The perfect candidate

  • University degree or equivalent in Business, Economics, Law or other relevant subjects.
  • Previous similar work experience will be considered an advantage.
  • You display a flexible attitude and are willing to learn about regulation and best practice within the financial industry
  • You are proactive, highly ambitious and client-driven.
  • You are fluent in English and German or French.
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