Manager / Senior Manager in Forensic & AML Consulting

AML/TAX remediationAML/CTF compliance assistanceReview and preparation of ML/TF risk assessmentReview, design and implementation of AML/CTF control frameworkWork with a broad range of clients across different industries (Banking, Asset Management and Insurance) and provide clients with AML/CTF...

Description

  • AML/TAX remediation
  • AML/CTF compliance assistance
  • Review and preparation of ML/TF risk assessment
  • Review, design and implementation of AML/CTF control framework
  • Work with a broad range of clients across different industries (Banking, Asset Management and Insurance) and provide clients with AML/CTF training and updates
  • Engage in go-to-market and business development efforts, including the preparation of proposals for prospective clients and client presentations, marketing materials
  • Maintain an awareness of current marketplace issues and stay up-to-date with emerging regulatory requirements and guidance
  • Actively participate in the management and development of junior advisers to Assistant Managers

Your profile

  • 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
  • Strong attention to details, ability to manage teams and multiple priorities
  • Fluency in English and French, German will be an asset

Offer

Our client is a leading consulting firm and is offering a permanent contract.

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