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Forensic and AML Analyst (m/f) - Job based in Luxembourg

Date: 01-Aug-2019

Location: Luxembourg, LU

Company: Deloitte Luxembourg



Your future team



Our Forensic & AML team specializes in investigating money-laundering, fraud, corruption and complex accounting irregularities. Our range of services also includes asset recovery, the prevention of fraud and money laundering, forensic technology and business intelligence. No two assignments are the same!



Your next challenge


  • Gathers and analyzes data in relation to patterns on misconduct or fraud, using Deloitte’s data management capabilities:
  • Support KYC/AML Audit (AML reviews for annual statutory audits)
  • Work with KYC/AML investigations and due diligence  
  • Review KYC file and remediation programs for large international private banks and TAs 
  • Provide your help with the development or improvement of AML compliance programs 
  • Understands the mechanics of various analyses to support detection and prevention initiatives:
  • Develop your knowledge in Open Source INTelligence assignments (research using public records on natural or legal persons)
  • Increase your knowledge in fraud investigation and fraud risk management  
  • Learn about FATCA implementation and OFAC look-back reviews


Your skills


  • Hold a Master's degree in finance, law or accountancy (Bac+4 or Bac+5) 
  • Have one year experience in AML/CTF or Compliance or Business Intelligence or Forensic
  • Demonstrate strong analytical and logical problem-solving skills 
  • Show autonomy, you 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 
  • Are fluency in English and German. Any other language is considered an asset


We want to hear from you! Join us and...



  • Enhance your network in the Luxembourgish and international market
  • Have the possibility to work on assignments abroad
  • Step up in your career thanks to our remarkable client portfolio
  • Challenge yourself in an international context through various client assignments



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’ll find unrivaled opportunities to succeed and realize your full potential.


One of our firm-wide priorities is to deliver a globally uniform level of quality in our services so that our clients experience a consistent, exceptional Deloitte. To achieve this, global standards have been developed that define the most critical capabilities required by client service professionals across the globe. These help our professionals understand what is expected from them and to focus on their personal development. Please click here to discover the standards for this role.  


Get to know more about Deloitte.


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Deloitte Luxembourg, with around 2,300 employees and with more than 70 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.


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