Adviser in Forensic and Aml Consulting
il y a 2 semaines
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 career prospects that balance autonomy, flexibility, and responsibility. Our comprehensive benefits inspire our people do and feel their best.
Right now, we have more than 1800 employees from over 70 nationalities. Join our growing group of young and youthful innovators to uncover a world of opportunity together.
We are seeking a Adviser in Forensic and AML Consulting
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.
What you will be working on
Be involved in the delivery of AML/CTF related projects both in the frame of audit engagement support (internal and external mandates) or advisory assignments such as:
- The review, design and implementation of financial crime programs, procedures and controls;
- The AML/CTF risk identification and assessment.
- The implementation of riskbased approach/matrix, AML/KYC remediation exercise; etc
- Work with a broad range of clients across different industries (Banking, Asset Management and Insurance);
- Collaborate in interdisciplinary projects with colleagues across KPMG to serve our clients in line with an "as one" approach.
- Work with and evolve in a team of passionate industry professionals.
What we look for
- Previous similar work experience will be considered an advantage.
- You display a flexible attitude and are willing to learn about regulation and best practice within the financial industry
- You are proactive, highly ambitious and client driven.
- You are fluent in English and German or French.
What will you get:
KPMG is where you will find the right opportunities to advance your career and the widest available range of possibilities so you can grow professionally.
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.
-
Adviser in Forensic and Aml Consulting
il y a 2 semaines
Luxembourg, Luxembourg KPMG Luxembourg Temps pleinKPMG 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 1800 employees and more than 70 nationalities in Luxembourg, we know that our strength and capability come from our people, their experiences, culture 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...
-
Trainee in Forensic
il y a 2 semaines
Luxembourg, Luxembourg KPMG Luxembourg Temps pleinKPMG 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...
-
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...
-
Ifrs Adviser in Risk Consulting
il y a 2 semaines
Luxembourg, Luxembourg KPMG 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...
-
Compliance, Legal, Regulatory and Audit Roles in
il y a 2 semaines
Luxembourg, Luxembourg NonStop Consulting Temps pleinRéf. Role Segment Key Skills Salary Languages More InformationR1-Apr Senior Manager - Director - PartnerRegulatory & Regulatory Compliance Solid Scale-up Consulting Firm inStart-up mode localy. Remediation/Periodical Reviews, AML/KYC, Client Acceptance Committee, AML Policies, AML, CMP, Regulatory advice,Sales, Business Dev, Account Man, Procurement...
-
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...
-
AML Intern
il y a 4 semaines
Luxembourg, Luxembourg Arendt Regulatory & Consulting Temps pleinArendt Regulatory & Consulting a Luxembourg-based advisory company active in the areas of risk and compliance, business, fraud investigation and regulatory advisory, fund distribution and governance. It offers regulatory consulting and advisory services and assistance to an international and sophisticated client base across multiple industries. Fraud...
-
AML Intern
Il y a 2 mois
Luxembourg, Luxembourg Arendt Regulatory & Consulting Temps pleinArendt Regulatory & Consulting a Luxembourg-based advisory company active in the areas of risk and compliance, business, fraud investigation and regulatory advisory, fund distribution and governance. It offers regulatory consulting and advisory services and assistance to an international and sophisticated client base across multiple industries. Fraud...
-
Junior Adviser in Regulatory Consulting
il y a 2 semaines
Luxembourg, Luxembourg KPMG Luxembourg Temps pleinKPMG Luxembourg combines our multi-disciplinary approach with deep, practical industry knowledge to help clients meet challenges and respond to opportunities. As a leading audit firm with more than 1,700 employees and more than 70 nationalities in Luxembourg, we know that our strength and capability come from our people, their experiences, culture and...
-
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...
-
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...
-
Senior Adviser
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...
-
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...
