- Work on AML/CFT specific client assignments such as review and design of AML/CFT company programs or elements of it, distributor due diligence, provide training, audit of AML/CFT procedures and their application including customer due diligence files;
- Work with a variety of professional actors such as management companies, transfer agents, custodians, domiciliary agents;
- Have a good understanding of the international or Luxembourg AML/CFT legal and regulatory framework and related key business processes such as customer/investor account opening, on-going due diligence measures including monitoring of suspicious transactions etc. and you will build on that knowledge;
- Be working on other client assignments depending on your specific business profile. Hence you may work on other types of Risk Assurance assignments such as Internal Audit and Internal Controls related projects focusing on the business of our clients.
- A Master's degree or equivalent in Audit, Business, Economics, Financial Crime or similar;
- At least 3 years of experience in an AML/CFT role, at a Big four company, in a compliance role or in another appropriate role in a bank, as transfer agent, etc.
- Excellent written and spoken communication skills in English; French or German is a strong asset.
- An analytical mind set and good interpersonal skills;
- Dynamic, proactive and have good organisational skills;
- A good command of Word and Excel.
- Technical interview with a business recruiter;
- HR interview with a Talent Acquisition advisor;
- Final interview with the partner, if relevant.
-
Vie - Actuaire Risk Monitoring Et Alm - Assurance
il y a 4 jours
BNP Paribas LuxembourgVIE - ACTUAIRE RISK MONITORING ET ALM - ASSURANCE VIE (H/F) (NUMÉRO DE L'EMPLOI : LUX022333) · **_Cardif Lux Vie_**_ est un acteur majeur du marché de l'assurance vie luxembourgeoise._ · - Sur le marché local, la compagnie propose un large panel de solutions d'épargne et de prote ...
-
Risk Assurance
il y a 5 jours
PwC Luxembourg Luxembourg À temps pleinDescription · Pwc Luxembourg is hiring a Senior Manager (Internal Audit) (m/f/d). What if it was you? · Who we are: We are the largest professional services firm in Luxembourg, providing audit, tax and advisory services including management consulting, transaction, financing and ...
-
Aml/kyc Officer
il y a 1 semaine
Moovijob Luxembourg**AML/KYC Officer / Risk Officer / Regulatory Officer (m/w) - Praktikum/Festanstellung**: · Wir sind derzeit auf der Suche nach AML/KYC Officer / Risk Officer / Regulatory Officer für Banken, Beratungs · - und Wirtschaftsprüfungsunternehmen, Finanzinstitute und Rechtsabteilungen. ...
-
Relationship Officer
il y a 1 semaine
Moovijob Luxembourg**Relationship Officer / Operations Officer / Credit Officer (w/m) - Praktikum/Festanstellung**: · Wir sind derzeit auf der Suche nach Relationship Officer, Operations Officer, Credit Officer für Banken, Versicherungen, Beratungs · - und Wirtschaftsprüfungsgesellschaften, Finanzi ...
-
Wirtschaftsprüfer / Buchhalter / Steuerberater
il y a 1 semaine
Moovijob Luxembourg**Wirtschaftsprüfer / Buchhalter / Steuerberater / Fondsmanager (m/w) - Praktikum/Festanstellung**: · Wir sind derzeit auf der Suche nach Talenten aus den Bereichen Finanzwesen, Wirtschaftsprüfung und Buchhaltung mit einem starken Interesse an Investmentbanking, Investmentfonds, ...
-
Aml/kyc Officer
il y a 1 semaine
Moovijob Luxembourg**AML/KYC Officer / Risk Officer / Regulatory Officer (h/f)**: · Nous sommes actuellement à la recherche d'AML/KYC Officer / Risk Officer / Regulatory Officer pour intégrer, des banques, des cabinets de conseils et d'audit, des institutions financières ou juridiques. · **Profil** ...
-
Relationship Officer
il y a 1 semaine
Moovijob Luxembourg**Relationship Officer / Operations Officer / Credit Officer (h/f) - Stage / CDI**: · Nous sommes actuellement à la recherche de Relationship Officer, Operations Officer, Credit Officer pour intégrer, des banques, des assurances, des cabinets de conseils et d'audit, des instituti ...
-
Risk Manager
il y a 4 jours
AXA Luxembourg**Notre environnement de travail** · Fière d'appartenir au Groupe AXA, une marque d'assurance internationale et un leader mondial des services financiers, la société AXA Assurances Luxembourg est un acteur majeur du secteur des assurances au Grand-Duché. · Nous aidons nos clients ...
-
Risk Analyst
il y a 3 jours
Caceis Bank Luxembourg LuxembourgCaceis Bank Luxembourg LuxembourgPosted 1 day ago Contract Competitive · - Risk Analyst H/F · **Détail de l'offre** · **Informations générales** · **Entité** · CACEIS est la filiale d'asset servicing des groupes Crédit Agricole et Santander, dédiée aux sociétés de gestion, compag ...
-
Risk Manager 100%
il y a 5 jours
Julius Baer LuxembourgAt Julius Baer, we celebrate and value the individual qualities you bring, enabling you to be impactful, to be entrepreneurial, to be empowered, and to create value beyond wealth. Let's shape the future of wealth management together. · The incumbent is responsible for risk contro ...
-
Risk Manager
il y a 1 semaine
Julius Baer LuxembourgAt Julius Baer, we celebrate and value the individual qualities you bring, enabling you to be impactful, to be entrepreneurial, to be empowered, and to create value beyond wealth. Let's shape the future of wealth management together. · Responsible for further development of Marke ...
-
Auditeur Interne
il y a 1 semaine
Monceau Assurances Luxembourg**Qui sommes-nous ?** · Le groupe "Monceau Assurances" est un groupe mutualiste d'assurance, largement diversifié, dont les adhérents offrent tant aux particuliers qu'aux professionnels un large panel de contrats dans tous les secteurs de l'assurance **:assurance de dommages **(d ...
-
Actuaire Vie Chez Axa Wealth Europe
il y a 1 semaine
AXA LuxembourgChez AXA, nous avons l'ambition de mener la transformation de notre métier. Nous cherchons des personnes talentueuses, qui veulent prendre part à cette expérience passionnante, et faire d'AXA - marque leader et une des sociétés les plus innovantes dans notre secteur - une entrepr ...
-
Project Manager Credit Risk
il y a 4 jours
OBJECTWARE Luxembourg_Le Groupe Objectware fondé en 1999 est une ESN (Entreprise de Services du Numérique) spécialisée dans le Conseil et l'Ingénierie en Systèmes d'Informations. _ · - Le groupe représentant plus de 700 collaborateurs en France (IDF, Strasbourg, Nancy, Lille, Bordeaux, Nantes) et à l ...
-
Head Financial Crime Compliance
il y a 1 semaine
ING Luxembourg**Head Financial Crime Compliance - Retail** · **Role & work environment** · Financial Crime Compliance Retail Luxembourg (FCC Retail) team within the compliance department is the second line of defence function supporting the Retail and Private Banking segment in Luxembourg for ...
-
Quality Control Manager, Kyc Aml Programme
il y a 1 semaine
Amazon Payments Europe S.C.A. - B84 LuxembourgBachelor's degree · - 5+ years experience in Compliance/AML, risk or assurance functions · - Proven ability to lead a team · - Working knowledge of financial institutions, money service business, and/or banking compliance in EU, including knowledge of anti-money laundering, credi ...
-
Senior Compliance Analyst
il y a 1 semaine
Liberty Specialty Markets Luxembourg**General information**: · **Country**:Luxembourg · **Creation Date**:12-Mar-2024 · **Employment Type**:Permanent · **Employment Type**:Full time · **Ref #**: · **Description & Requirements**: · **Role Title: Senior Compliance Analyst** · **Department: Compliance** · **Division: ...
-
Compliance Officer
il y a 2 jours
Swiss RE LuxembourgWe are looking for a **proactive and self-driven** person who is passionate about Compliance and providing **crucial support** to manage regulatory expectations, provide critical advice and support collaboration and informative reporting. Are you ready to employ your compliance s ...
-
Client Manager
il y a 1 semaine
Banque Internationale à Luxembourg (BIL) Luxembourg· Fondée en 1856, la Banque Internationale à Luxembourg (BIL) est la plus ancienne banque universelle du Grand-Duché. Depuis sa création, elle joue un rôle actif dans les principales phases du développement de l'économie luxembourgeoise. Elle exerce aujourd'hui les métiers de ba ...
-
Kyc Client Life Cycle Officer
il y a 1 jour
BNP Paribas LuxembourgKYC CLIENT LIFE CYCLE OFFICER (H/F) (JOB NUMBER: LUX022118) · - Cardif Lux Vie est un acteur majeur du marché de l'assurance vie luxembourgeoise._ · - Sur le marché local, la compagnie propose un large panel de solutions d'épargne et de protection pour les particuliers et les pro ...
Risk Assurance - Luxembourg - PwC Luxembourg
Description
Description
Pwc Luxembourg is hiring an AML Senior Associate (m/f/d). What if it was you?
Who we are: PwC Luxembourg ) is the largest professional services firm in Luxembourg with over 3,700 people employed from 94 different countries. PwC Luxembourg provides audit, tax and advisory services including management consulting, transaction, financing and regulatory advice. The firm provides advice to a wide variety of clients from local and middle market entrepreneurs to large multinational companies operating from Luxembourg and the Greater Region. The firm helps its clients create the value they are looking for by contributing to the smooth operation of the capital markets and providing advice through an industry-focused approach.
At PwC, our purpose is to build trust in society and solve important problems. We're a network of firms in 151 countries with over 364,000 people who are committed to delivering quality in assurance, advisory and tax services. Find out more and tell us what matters to you by visiting us at and
Your mission: A career within Risk Assurance Compliance and Analytics services, will provide you with the opportunity to assist clients in developing analytics and technology solutions that help them detect, monitor, and predict risk. Using advanced technology, we're able to focus on establishing the right controls, processes and structures for our clients to ensure that decisions are based on accurate information and assure that information provided to third parties is accurate, complete, and can be trusted.
Be a part of our team where you will:
Let's talk about you. If you have/are ...
...You are the candidate we are looking for
Moreover, our recruitment process is short and simple:
A final word about us:
At PwC, we believe diversity is the representation of all the characteristics that make us both alike and unique. Our backgrounds, cultures, nationalities, lifestyles, identities, opinions and beliefs, approaches to solving problems, ways of working, and views of personal and professional success, all add value to the services we deliver to our clients. Our objective is to nurture an inclusive environment where a diversity mindset is ingrained, and inclusion is the norm. We constantly focus on respecting and valuing individual differences.
Ready to grow your potential, reaching excellence together?
For further information, and to apply, please visit our website via the "Apply" button below.
