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

Date: 07-Jan-2021

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.

 

 

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
 

 

  • Hold a Master's degree in finance, law or accountancy (Bac+4 or Bac+5)
  • Have at least 2 to 4 years of 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
  • Being fluent in English and German or French. Any other language is considered an asset

 


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

 

  • Develop your competencies with a tailor-made training plan
  • Benefit from a complementary health insurance, conciergerie services, car leasing possibilities and much more…
  • Profit from our Global network for career opportunities
  • Enjoy and promote diversity in our multicultural teams


 
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.