Senior/assistant Manager Consultant in Forensic and
il y a 2 semaines
**Find your purpose at KPMG Luxembourg**
We 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 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 Senior/Assistant Manager Consultant in Forensic and AML**
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, terrorism financing, tax evasion, corruption and fraud issues.
**What you will be working on**
- Review and analyze KYC documentation and files of clients as part of remediation exercise, periodic reviews for among others private banks, transfer agents, management companies;
- Review and analyze transactions and client's behavior to detect any inconsistency vis-à-vis of the KYC information obtained as well as to identify any ML/TF or tax risk indicator
- Assess the AML/CTF control framework including the review and analysis of AML/CTF policies and procedures, the controls and systems (including Transaction Monitoring ("TM") systems) to ensure compliance with local and/or global regulatory AML/CTF requirements.
- Assist in the development or improvement of AML compliance programs
- Constantly remain informed of AML/CTF regulations and standards as well as changes Leverage your expertise and knowledge to junior consultants and supervise their day to day activities
- Gain solid technical knowledge by working with a broad range of clients across different industries (Banking, Asset Management and Insurance)
**What we look for**
- Has at least a BTS or Bachelor degree in either Audit, Finance, Business Law or Criminal Law
- Is a team player, displaying a positive attitude, showing autonomy, taking ownership and is quality driven and committed
- Has at least 3 years of experience in AML/CTF, Financial Crime or Compliance
- Is fluent in English and 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. Make a real impact, join a diverse team of leading experts, work with global clients, and discover technological solutions.
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.
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