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

Date:  16-Sep-2022

Luxembourg, LU

Company:  Deloitte Luxembourg
Job Function:  Consulting Services
Seniority:  Senior levels
Contract Type:  Open-term

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

  • Reviewing and updating AML/KYC procedures and controls of Clients
  • Reviewing KYC file and remediation programs for large international private banks and transfer agents
  • Supporting KYC/AML Audit (AML reviews for annual statutory audits)
  • Working with KYC/AML investigations and due diligence 
  • Providing your help with the development or improvement of AML compliance programs
  • Gathering and analysing data in relation to patterns on misconduct or fraud, using Deloitte’s data management capabilities
  • Understanding the mechanics of various analyses to support detection and prevention initiatives
  • Developing your knowledge in Open Source INTelligence assignments (research using public records on natural or legal persons)
  • Increasing your knowledge in fraud investigation and fraud risk management 
  • Learning about Common Reporting Standards and FATCA implementation and OFAC look-back reviews

Your skills

  • A Master's degree in finance, law or management (Bac + 5)
  • 2/3 years experience in AML/CTF 
  • 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 English. French and German are 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

We want to hear from you! Join us and…

Realize your full potential:

  • Add meaning to your work
  • Be supported by your management and work with inspiring leaders
  • Beneficiate from a flexible work environment
  • Develop your skills thanks to our tailor made training plan & constant 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.


With more than 120 partners and 2,300 employees, Deloitte Luxembourg is one of the Grand Duchy's largest, strongest and oldest professional services firms. For 70 years, our talented teams have been serving clients in various industries delivering high added-value offerings to national and international clients in audit and assurance, consulting, financial advisory, risk advisory, tax, and related services. Deloitte Luxembourg is part of the global Deloitte network.


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.



Requisition ID:  9982

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