Senior Officer in AML/KYC

Il y a 3 mois

Luxembourg, Luxembourg Deloitte Luxembourg Temps plein

Your futur team

We are looking for individual to join our dynamic team in our National Quality Risk Security (NQRS) department in Luxembourg. The NQRS department, especially the AML team, provides internal support to the whole Firm in terms of Anti-Money Laundering / Combatting Terrorist Financing ("AML/CTF") controls including, the relevant checks to proceed with the acceptance of the business relationship and perform ongoing monitoring reviews.

Your next challenge

  • Assessing client AML/CTF and TFS (Targeted Financial Sanctions) risks
  • Support to the teams' members and the teams in the business when questions arise
  • Act as escalation point for juniors
  • Ensure the timely processing of files
  • Be able to answer clients and teams questions as to the rationale of AML / KYC requirements
  • Reviewing the AML/KYC files

Your skills

  • Minimum requirement is a Bachelor Degree in Law or related field and possess 3 or more years of relevant work experience (Compliance, AML/CFT)
  • Have a solid experience with the documentation and review of AML processes and the identification of key risks factors
  • Sound understanding of AML regulatory framework and be agile in the assessment according to the supervisory body
  • Display strong operational skills - Ability to translate the "what is required" into the "how it's done"
  • Demonstrate the ability to build strong relationships at all levels of a business
  • Have a previous experience working in a fast-paced, team environment
  • Distinguish yourself by your organizational and analytical skills, your flexibility, your team spirit and your dynamism
  • Develop a practical approach and ability to understand the operational requirements and priorities with a view to meet deadlines, whilst adhering to the firm's policies and procedures
  • Should be able to communicate effectively in English. Working in French or German is considered as an asset.

We want to hear from you Join us and you will...

  • Further develop your competencies with a tailor-made training plan, exploiting our Deloitte University, Lunch & Learn sessions and opportunity to participate to external trainings
  • Team up with dynamic and energetic young professionals within a challenging and knowledge sharing environment
  • Be offered a complementary health insurance, car leasing possibilities and much more...
  • Enjoy and promote diversity in our multicultural team

What impact will you make?

Every day, your work will make an impact that matters, while you thrive in a dynamic culture of inclusion, collaboration and high performance. As the undisputed leader in professional services, Deloitte is where you will find unrivaled opportunities to succeed and realize your full potential.

Get to know more about Deloitte; Facebook page, LinkedIn page or website.



With more than 130 partners and 2,600 employees, Deloitte Luxembourg is one of the Grand Duchy's largest, strongest and oldest professional services firms. For 70 years, our talented teams have been serving clients in various industries delivering high added-value offerings to national and international clients in audit and assurance, consulting, financial advisory, risk advisory, tax, and related services. Deloitte Luxembourg is part of the global Deloitte network.

Join us in enabling a diverse and inclusive environment for all

Diversity and inclusion bring great value to our profession and community, and build our ability to deliver truly differentiated solutions and experiences to our clients. Deloitte is committed to creating and supporting a culture of inclusion that empowers all of our people to be at their best on both a personal and professional level.


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