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As Forensic & AML Services Experienced Professional, you will be involved in:
AML Audit support (AML reviews for annual statutory audits)
AML investigations and due diligence
KYC file review and remediation programs for large private banks and TAs
Development or improvement of AML compliance programs
Fraud investigation and fraud risk management
To be the right fit for this position, you must have:
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.
According to international surveys and rankings, Luxembourg is among the top 20 countries which offer the highest quality of living worldwide. This is not only due to the natural environment and the cozy small-town flair, but also to the safety of the towns, and to the political and economic stability of the country.
To apply please send your CV to firstname.lastname@example.org or to receive more information please call +441416489416.