Senior Advisor / Assistant Manager in Forensics & AML Advisory

Senior Consultant in Forensic and AMLAssist in the development or improvement of AML compliance programsConstantly remain informed of AML/CTF regulations and standards as well as changes Leverage your expertise and knowledge to junior consultants and supervise their day to day activitiesReview and...

Description

Senior Consultant in Forensic and AML
  • Assist in the development or improvement of AML compliance programs
  • Constantly remain informed of AML/CTF regulations and standards as well as changes Leverage your expertise and knowledge to junior consultants and supervise their day to day activities
  • Review and analyze KYC documentation and files of clients (Banking, Asset Management and Insurance...) as part of remediation exercise, periodic reviews
  • Review and analyze transactions and client’s behavior to detect any inconsistency vis-à-vis of the KYC information obtained as well as to identify any ML/TF or tax risk indicator
  • Assess the AML/CTF control framework including the review and analysis of AML/CTF policies and procedures, the controls and systems (including Transaction Monitoring (“TM”) systems) to ensure compliance with local and/or global regulatory AML/CTF requirements
Assistant Manager in AML & Forensic Advisory
  • AML/TAX remediation
  • AML/CTF compliance assistance
  • Review and preparation of ML/TF risk assessment
  • Review, design and implementation of AML/CTF control framework
  • Stay up-to-date with emerging regulatory requirements and guidance
  • Work with a broad range of clients across different industries (Banking, Asset Management and Insurance)
  • Promote our service offerings externally, the preparation of proposals for prospective clients and client presentations, marketing materials
  • Actively participate in the management and development of junior advisers to Senior Advisers

Your profile

Senior Consultant in Forensic and AML
  • BTS or Bachelor degree in either Audit, Finance, Business Law or Criminal Law
  • At least 3 years of experience in AML/CTF, Financial Crime or Compliance
  • Team player, positive attitude, autonomy
  • Fluent in English and French
Assistant Manager in AML & Forensic Advisory
  • University degree or equivalent in Business, Economics, Law or other relevant subjects
  • 4 to 5 years of experience in AML/CTF/KYC, fraud, bribery and corruption, sanction regimes within the financial sector, or a similar experience within a consulting firm with similar activities
  • Solid understanding of Luxembourg and international AML/CTF regulatory framework
  • Strong interpersonal and communication skills with the ability to apply sound reasoning when delivering services to clients and ability to manage teams and multiple priorities
  • Fluent in English and French, German will be an asset

Offer

Our client is a leading consulting firm and the positions are permanent contracts.

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