Senior Officer in AML/KYC
il y a 3 semaines
Deloitte Luxembourg, with around 2,600 employees and with more than 77 nationalities, is a member of Deloitte Touche Tohmatsu Limited, one of the world's leading professional services firms in audit, tax, financial advisory and consulting. Every day our multidisciplinary teams work together to offer innovative solutions to our clients' complex issues. At the heart of Europe, Luxembourg is a cosmopolitan economic center. The thriving diverse cultural life, the many sporting activities and its vast open spaces make Luxembourg unique and a great place to live.
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.
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.
- Bachelor Degree in Law or related field and possess 3 or more years of relevant work experience (Compliance, AML/CFT)
- 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"
- 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 procedure
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