Share this Job

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

Date: 11-Jun-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 future role



  • AML Audit support  (AML reviews for annual statutory audits)
  • AML investigations and due diligence, helping clients navigate and resolve crisis by providing data-driven and insight-enabled mitigation strategies that minimize disruption
  • Providing organizations with an independent and objective assessment of their brand and reputation by proactively advising on their exposure to fraud, corruption, and other business risk issues, including:
  • KYC file review and remediation programs for large private banks and TAs
  • Development or improvement of AML compliance programs
  • Helping clients manage strategic, financial, operational, technological, and regulatory risk to enhance enterprise value
  • Leveraging deep industry knowledge, broad functional capabilities, and state of the art technology to use analytics in innovative ways, assisting clients in detecting inefficiencies and anomalies in their systems, and mitigating several key risk areas



Your role as a leader


  • At Deloitte we believe in the importance of leadership at all levels. Managers across our organization: 
  • Develop high-performing people and teams through challenging and meaningful opportunities
  • Deliver exceptional client service, driving high performance from people
  • Lead by example and establish confident relationships
  • Understand key objectives for clients and Deloitte; align people to objectives and set priorities and directions



Your skills



  • At least 4 years relevant professional experience in AML/KYC testing (5 years for Manager level)
  • Strong analytical and logical problem-solving skills
  • An autonomous attitude, you take ownership of work and follow-up
  • Excellent communication skills, team attitude and client focus
  • A self-starter approach, keen to learn and build expertise
  • A Master's degree in finance, law or accountancy
  • Fluency in English and either French or 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. As the undisputed leader in professional services, Deloitte is where you will 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.



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.

Find similar jobs: