Senior Financial Crime Compliance Consultant (m/f/d)

PwC PricewaterhouseCoopers GmbH

Luxembourg, Luxembourg
Financial crime risk assessment
Aml, sanctions, fraud advisory
Customer due diligence
As a Senior Financial Crime Compliance Consultant, you will play a pivotal role in delivering expert guidance, designing robust compliance frameworks, and supporting clients in implementing effective controls to safeguard their operations and reputation

Job Summary

  • As a Senior Financial Crime Compliance Consultant, you will play a pivotal role in delivering expert guidance, designing robust compliance frameworks, and supporting clients in implementing effective controls to safeguard their operations and reputation.
  • Be a part of our team where you will conduct comprehensive financial crime risk assessments, advise clients on regulatory requirements, and assist in designing and implementing financial crime compliance frameworks tailored to client risk profiles.
  • Deliver training sessions on financial crime compliance, including AML, sanctions, fraud, and anti-bribery measures, and promote awareness of emerging risks, regulatory developments, and industry best practices.

Matching Summary

As a Senior Financial Crime Compliance Consultant, you will play a pivotal role in delivering expert guidance, designing robust compliance frameworks, and supporting clients in implementing effective controls to safeguard their operations and reputation.

Skills & Requirements

Must-have

  • Financial crime risk assessment
  • AML, sanctions, fraud advisory
  • Customer Due Diligence
  • Transaction monitoring and investigations
  • Sanctions screening controls
  • Fraud and bribery risk management

Nice-to-have

  • Proactive risk identification
  • Strategic advisor to management
  • Safeguarding operations and reputation
  • Promoting awareness of emerging risks

Key Requirements

  • 3-5 years of experience
  • University degree (minimum Bac+3)
  • Fluent in English and French and/or German

Work Rights

Not specified

Tailored Resume

Cover Letter