Who we are: We are the largest professional services firm in Luxembourg, providing audit, tax and advisory services to a wide variety of clients. To make it happen, we count on the expertise of over 3,100 people from 85 different countries, who strive every day to reach excellence and team up to solve important problems through innovative solutions. We value diverse and singular career paths, embrace everyone's unique self and encourage our People to fuel their potential in a work environment that is inclusive, stimulating, and motivating.
Your mission, if you accept it:
Nowadays, the importance of having a strong compliance culture in each organisation is undeniable. Within our firm, the AML team is an expert advisor to the Management: its aim is to anticipate, identify, assess, report and monitor the AML risks of the clients of the firm to ensure compliance with applicable AML laws, regulations and professional standards.In this context, we are looking to hire an AML Associate for our AML Team in view of the above mission.
Be a part of our team where you will work under the supervision of an AML specialist on a daily basis and you will be involved in the following tasks:
Review and analyse KYC documents of new clients during the client acceptance process;
Review KYC files of the existing clients during the process of on-going due diligence;
Perform reputational checks on our clients and their beneficial owners;
Review, follow and file confidential AML documents;
Review the AML section of clients files;
Act as a helpdesk contact for AML matters;
Understand AML laws and regulations;
Perform reputational checks on our clients and their beneficial owners;
Report frequently to the Team Responsible.
Let’s talk about you. If you are/have:
a university degree (at least Bac+3) in a relevant field (legal, compliance, etc.);
a first experience in Compliance (internships included) is considered as an asset;
great communication skills and are able to build good relationships;
a good knowledge of MS office (Word, PowerPoint, etc.);
an excellent command of English and French (mandatory) - German is considered as an asset;
a strong sense of confidentiality and can deal with sensitive information;
client-service oriented;
a proactive behaviour with strong analytical skills and are able to multitasks;
able to meet deadlines and to follow instructions.
A final word about us:
We are committed to Diversity, Equity, and Inclusion and we are proud to be an Equal Opportunity/Affirmative Action-Employer. Whoever you are, we will consider your application without bias. Our experience has shown us that people who have suffered bias are less likely to apply if they think they don’t meet every single requirement. We encourage you to apply anyway, because we’ve learned that a caring and inclusive workplace creates a better future for all of us and for you.Ready to grow your potential, reaching excellence together? Apply to the position now!
Job ID:491127WD
Location:Luxembourg
Line of service:Internal Firm Services
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