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AML&CTF Analyst (m/f) - Job based in Luxembourg

Date: 27-Dec-2020

Location: Luxembourg, LU

Company: Deloitte Luxembourg

Your future team

Our Team specializes in supporting our clients in their path towards compliance with AML/CTF regulations. Our services consist in investigating and preventing money laundering, tax evasion, terrorism financing, fraud and corruption. From due diligence assignments, to the assessment of AML processes' compliance, and to the design and implementation of financial crime technologies, no two assignments are the same!

We provide major financial institutions, large public entities and global organizations with customized solutions, both technical and organizational, leveraging on the different strengths of our firm. Thanks to our Regional Centre of Excellence for AML & KYC related services, we benefit from an international exposure.

Your next challenge
  • Performing AML/CTF and FATCA/CRS due diligence over various types of individual or corporate customers
  • Collecting relevant and valid information and documentation to evaluate the money-laundering, tax evasion or terrorism financing risk
  • Assessing the completeness, consistency and overall compliance of KYC files
  • Analyzing and documenting complex ownership structures
  • Analyzing transactions and overall customer’s behavior to detect money-laundering risk indicators
  • Performing Open Source Intelligence searches and reputation checks
  • Identifying and assisting with the implementation of adequate risk mitigation measures 
  • Assisting clients with the development or improvement of AML compliance programs and solutions
  • Drafting or reviewing Compliance policies, procedures and ad hoc work material
Your skills
  • A Master's degree in finance, law or management (Bac + 5)
  • Demonstrate strong analytical and logical problem-solving skills
  • Show autonomy, take ownership of work and ensure follow-up
  • Present excellent communication skills, able to build strong team and client relationships
  • Have a self-starter approach, keen to learn and build expertise
  • Fluent in French and English. Any other language is considered as an asset
  • Having a first experience in AML/CTF, Compliance, Business Intelligence, Forensic or Financial services is considered as an asset
  • Holding a CAMS, CFE, OSINT certification is considered as an asset
Join us and...
  • Work with recognized experts and be part of a dynamic team delivering cutting-edge solutions to our clients
  • Enjoy flexible work arrangements
  • Profit from our Global network for career opportunities
  • Team up with dynamic and energetic professionals within a challenging and knowledge-sharing environment
     
What impact will you make?

Every day, your work will make an impact that matters, while you thrive in a dynamic culture of inclusion, collaboration and high performance. Deloitte is where you will find unrivalled opportunities to succeed and realize your full potential.

 

Our global standards enable us to deliver consistent, exceptional services across the globe, whilst continuously developing our Talents. Click here to discover what is expected from you in this role.

 

Get to know more about Deloitte; Facebook page, LinkedIn page or website.

 

Deloitte Luxembourg, with around 2,300 employees and with more than 77 nationalities, is a member of Deloitte Touche Tohmatsu Limited, one of the world's leading professional services firms in audit, tax, financial advisory and consulting. Every day our multidisciplinary teams work together to offer innovative solutions to our clients' complex issues. At the heart of Europe, Luxembourg is a cosmopolitan economic center. The thriving diverse cultural life, the many sporting activities and its vast open spaces make Luxembourg unique and a great place to live.

 

Join us in enabling a diverse and inclusive environment for all!

Diversity and inclusion bring great value to our profession and community, and build our ability to deliver truly differentiated solutions and experiences to our clients. Deloitte is committed to creating and supporting a culture of inclusion that empowers all of our people to be at their best on both a personal and professional level.