• Assist clients in the review, design and implementation of financial crime programs, procedures and controls • Assist clients in the onboarding process of client relationship as well as in the review of existing relationship (customer due diligence measures, ongoing due diligence measures including monitoring

  • Not Specified
  • Luxembourg
  • CDI, Plein-temps
  • KPMG
  • 25 janv. 18

Senior Adviser specialized in Financial Crime (m/f)

Senior Adviser specialized in Financial Crime (m/f)


As a leading professional services firm, we know that our strength and capability come from our people, their different ideas, experiences, cultures and backgrounds. At KPMG Luxembourg we have more than 50 different nationalities, which will give you the opportunity to work with a diverse and multilingual team.


Boost your career! As we believe that there is always room for improvement, our internal learning and development team will help you meet your professional and personal goals by offering professional qualifications, soft-skills training, and much more. We want you to be an expert and to have everything you need to become an industry leader, so we provide training for all employees, no matter their position or experience level.


In a period of heightened regulatory scrutiny and continuing globalization of AML/CTF regulation, organizations are faced with greater challenges to achieving and maintaining AML/CTF compliance.


The role and responsibilities


As a Senior Advisor you will:


• Assist clients in the review, design and implementation of financial crime programs, procedures and controls
• Assist clients in the onboarding process of client relationship as well as in the review of existing relationship (customer due diligence measures, ongoing due diligence measures including monitoring of suspicious transactions, screening process, etc.)
• Support the audit teams (internal and external mandates) in connection with the control and verification of the compliance of clients with the legal and regulatory AML/CTF requirements and provisions
• Participate in distributors due diligence
• Work with a broad range of clients across different industries (Banking, Fund and Insurance)
• Supervise, train and coach more junior members


The perfect candidate


• University degree or equivalent in Business, Economics, Law or other relevant subjects.
• A minimum of 2-5 years of experience in the financial or professional services industries, or another Big Four company with similar activities.
• Good knowledge of the financial sector and particularly of financial crime issues.
• Good understanding of Luxembourg and international AML/CTF regulatory framework
• Rigorous, well-organized and flexible
• Fluency in English and French. Fluency in German and/or another languages would be an advantage.


Interested?


If your profile fits the above description, send us your CV and cover letter.