Trainee in Forensic
il y a 2 semaines
KPMG Luxembourg combines our multi-disciplinary approach with deep, practical industry knowledge to help clients meet challenges and respond to opportunities.
As a leading consulting firm with more than 1,800 employees and more than 70 nationalities in Luxembourg, we know that our strength and capability come from our people, their experiences, culture and backgrounds.
Governance, Regulatory and Compliance continues to be a complex business challenge.As new laws and regulations are introduced, companies' management needs to ensure that corporate governance standards are adhered to and that robust compliance management systems are in place, especially as non-compliance with regulatory requirements is under increased scrutiny from regulators.
In a period of heightened regulatory scrutiny and continuing globalization of AML/CTF regulation, organizations are faced with greater challenges to achieving and maintaining their AML/CTF compliance.
Our Forensic & AML services team, part of our Advisory department is advising clients on how to deal with and meet these regulatory challenges, assisting them in their efforts to prevent, detect and respond to money laundering, corruption and fraud issues.
As a Trainee you will:
- Learn how a wide variety of organizations are working by being involved on multiple engagements such as the review, design and implementation of AML/CTF control framework or remediation exercise
- Review and update KYC/KYT information and documentation
- Assess the adequacy and consistency of the KYC files to ensure compliance with AML/CTF requirements and identify risks
- Assist in the draft or review AML/CTF policies and procedures and any relevant material or document
- Gain solid technical knowledge by working with a broad range of clients across different industries (Banking, Asset Management and Insurance)
- Receive coaching and be part of KPMG tailored training programs allowing you to acquire relevant technical expertise.
- Is within his/her Master studies in either Audit, Finance, Business Law, Engineering / IT or Accounting and will be soon graduated.
- Is a team player, displaying a positive attitude, is eager to learn and able to show autonomy, take ownership and work efficiently
- Is fluent in English and French.
- Having a first experience in AML/CTF or Compliance would be considered as an advantage
If your profile fits the above description, send us your CV and cover letter.
KPMG is an equal opportunities employer. We believe passionately that employing a diverse workforce is central to our success. Our recruiting decisions are based on your experience and skills
-
Digital Forensics
il y a 2 semaines
Luxembourg, Luxembourg Uni Systems Temps pleinAt Uni Systems, we are working towards turning digital visions into reality. We are continuously growing, and we are looking for a Digital Forensics & Cybersecurity Expert to join our UniQue team.What will you bring to the team? Investigate targeted cyber attacks and security incidents, focusing on sensitive information leaks. Conduct computer forensics and...
-
Manager in Forensic
il y a 2 semaines
Luxembourg, Luxembourg KPMG Luxembourg Temps pleinFind your purpose at KPMG LuxembourgWe see a world of opportunity. From uncovering ways to digitalize, to enabling new sectors to take off, to building sustainability and resilience into economies, we know insights reveal new opportunities for all.We are diverse and dedicated problem solvers, part of the worldwide network of high-quality audit, tax and...
-
Manager in Forensic
il y a 1 mois
Luxembourg, Luxembourg KPMG Luxembourg Temps pleinFind your purpose at KPMG LuxembourgWe see a world of opportunity. From uncovering ways to digitalize, to enabling new sectors to take off, to building sustainability and resilience into economies, we know insights reveal new opportunities for all.We are diverse and dedicated problem solvers, part of the worldwide network of high-quality audit, tax and...
-
Manager in Forensic
il y a 4 semaines
Luxembourg, Luxembourg KPMG Luxembourg Temps pleinFind your purpose at KPMG LuxembourgWe see a world of opportunity. From uncovering ways to digitalize, to enabling new sectors to take off, to building sustainability and resilience into economies, we know insights reveal new opportunities for all.We are diverse and dedicated problem solvers, part of the worldwide network of high-quality audit, tax and...
-
Manager in Forensic
il y a 2 semaines
Luxembourg, Luxembourg KPMG Luxembourg Temps pleinFind your purpose at KPMG LuxembourgWe see a world of opportunity. From uncovering ways to digitalize, to enabling new sectors to take off, to building sustainability and resilience into economies, we know insights reveal new opportunities for all.We are diverse and dedicated problem solvers, part of the worldwide network of high-quality audit, tax and...
-
Senior Advisor in Forensic and Corporate
il y a 2 semaines
Luxembourg, Luxembourg KPMG Luxembourg Temps pleinFind your purpose at KPMG LuxembourgWe see a world of opportunity. From uncovering ways to digitalize, to enabling new sectors to take off, to building sustainability and resilience into economies, we know insights reveal new opportunities for all.We are diverse and dedicated problem solvers, part of the worldwide network of high-quality audit, tax and...
-
Advisor - Forensic, Integrity & Compliance Services
il y a 2 semaines
Luxembourg, Luxembourg BDO Luxembourg Temps pleinBDO, one of the largest global audit and advisory organisations, is present in 164 countries and employs more than people.At BDO Luxembourg, with more than 600 professionals and more than 30 nationalities, we offer our clients worldwide high quality advice and service in audit, accounting, tax consultancy, financial engineering, human resources, and...
-
Internship - Forensic & Financial Crime
il y a 1 mois
Luxembourg, Luxembourg Deloitte Luxembourg Temps pleinYour future teamOur Forensic & Financial Crime department offers assistance, tailored solutions, and digital capabilities to help clients comply with Anti-Money Laundering, Counter Terrorism Financing, and Fraud detection obligations. We specialize in fraud and money-laundering prevention/investigation, client forensic technology, business intelligence...
-
Internship - Forensic & Financial Crime
il y a 4 semaines
Luxembourg, Luxembourg Deloitte Luxembourg Temps pleinYour future teamOur Forensic & Financial Crime department offers assistance, tailored solutions, and digital capabilities to help clients comply with Anti-Money Laundering, Counter Terrorism Financing, and Fraud detection obligations. We specialize in fraud and money-laundering prevention/investigation, client forensic technology, business intelligence...
-
Adviser in Forensic and Aml Consulting
il y a 2 semaines
Luxembourg, Luxembourg KPMG Luxembourg Temps pleinWe see a world of opportunity. From uncovering ways to digitalize, to enabling new sectors to take off, to building sustainability and resilience into economies, we know insights reveal new opportunities for all.We are diverse and dedicated problem solvers, part of the worldwide network of high-quality audit, tax and advisory services.We offer excellent...
-
Advisor - Forensic, Integrity & Compliance Services (m/f)
il y a 4 semaines
Luxembourg, Luxembourg BDO Luxembourg Temps pleinBDO, one of the largest global audit and advisory organisations, is present in 164 countries and employs more than people. At BDO Luxembourg, with more than 600 professionals and more than 30 nationalities, we offer our clients worldwide high quality advice and service in audit, accounting, tax consultancy, financial engineering, human resources, and...
-
Luxembourg, Luxembourg BDO Luxembourg Temps pleinBDO, one of the largest global audit and advisory organisations, is present in 164 countries and employs more than people. At BDO Luxembourg, with more than 600 professionals and more than 30 nationalities, we offer our clients worldwide high quality advice and service in audit, accounting, tax consultancy, financial engineering, human resources, and...
-
Luxembourg, Luxembourg Deloitte Luxembourg Temps pleinYour future teamOur Forensic & Financial Crime department provides assistance and tailored solutions and digital capabilities to help our clients comply with their Anti-Money Laundering, Counter Terrorism Financing and Fraud detection obligations. We also assist our clients in making their underlying detection framework more efficient. Amongst other, our...
-
Analyst - Forensic & Financial Crime Team - job based in Luxembourg
il y a 2 semaines
Luxembourg, Luxembourg Deloitte Luxembourg Temps pleinYour future teamOur Forensic & Financial Crime department provides assistance and tailored solutions and digital capabilities to help our clients comply with their Anti-Money Laundering, Counter Terrorism Financing and Fraud detection obligations. We also assist our clients in making their underlying detection framework more efficient. Amongst other, our...
-
Analyst - Forensic & Financial Crime Team - job based in Luxembourg
il y a 4 semaines
Luxembourg, Luxembourg Deloitte Luxembourg Temps pleinYour future teamOur Forensic & Financial Crime department provides assistance and tailored solutions and digital capabilities to help our clients comply with their Anti-Money Laundering, Counter Terrorism Financing and Fraud detection obligations. We also assist our clients in making their underlying detection framework more efficient. Amongst other, our...
-
Trainee in IT
Il y a 2 mois
Luxembourg, Luxembourg Amundi Luxembourg Temps pleinIn the frame of Amundi Luxembourg, we are looking for a 6 months IT trainee:Assignments:Under the supervision of his/her tutor in Amundi Luxembourg, the trainee will be responsible of: Joining the IT team on infrastructure & support tasks:Maintain the existing infrastructure and software environment by the user's needsImplement new components following the...
-
Trainee in IT
il y a 4 semaines
Luxembourg, Luxembourg Amundi Luxembourg Temps pleinIn the frame of Amundi Luxembourg, we are looking for a 6 months IT trainee:Assignments:Under the supervision of his/her tutor in Amundi Luxembourg, the trainee will be responsible of: Joining the IT team on infrastructure & support tasks:Maintain the existing infrastructure and software environment by the user's needsImplement new components following the...
-
Senior/assistant Manager Consultant in Forensic and
il y a 2 semaines
Luxembourg, Luxembourg KPMG Luxembourg Temps pleinFind your purpose at KPMG LuxembourgWe see a world of opportunity. From uncovering ways to digitalize, to enabling new sectors to take off, to building sustainability and resilience into economies, we know insights reveal new opportunities for all.We are diverse and dedicated problem solvers, part of the worldwide network of high-quality audit, tax and...
-
Trainee Financial Accounting
il y a 4 semaines
Luxembourg, Luxembourg Credit Suisse in Luxembourg Temps pleinTrainee Financial AccountingWe Offer Credit Suisse Group AG has been acquired by UBS Group AG. Credit Suisse continues its business activities as a subsidiary company of UBS Group AG, including selective hiring for experienced professionals.UBS is the world's largest and only truly global wealth manager. We operate through four business divisions: Global...
-
Trainee Financial Accounting
Il y a 2 mois
Luxembourg, Luxembourg Credit Suisse in Luxembourg Temps pleinTrainee Financial AccountingWe Offer Credit Suisse Group AG has been acquired by UBS Group AG. Credit Suisse continues its business activities as a subsidiary company of UBS Group AG, including selective hiring for experienced professionals.UBS is the world's largest and only truly global wealth manager. We operate through four business divisions: Global...
