Trainee in Forensic

il y a 1 semaine

Luxembourg KPMG Luxembourg Temps plein

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.

To support our growth we are currently seeking a Trainee in AML / Forensic (M/F) - Starting date: As soon as possible for 6 months

**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

Interested?

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

  • Forensic Accountant

    il y a 1 semaine

    Luxembourg Arendt & Medernach Temps plein

    Arendt Regulatory & Consulting S.A. is a Luxembourg-based advisory firm recognized in regulatory advisory, fund distribution, governance and forensic investigations and litigation support. It offers expert services and consulting to an international and sophisticated client base across multiple industries. The Forensic Investigations, Corporate Intelligence...

  • Forensic Accountant

    il y a 1 semaine

    Luxembourg Arendt Temps plein

    **Forensic Accountant**: Arendt Regulatory & Consulting S.A. is a Luxembourg-based advisory firm recognized in regulatory advisory, fund distribution, governance and forensic investigations and litigation support. It offers expert services and consulting to an international and sophisticated client base across multiple industries. The Forensic...

  • Digital Forensics

    il y a 2 semaines

    Luxembourg Uni Systems Temps plein

    At 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...

  • Senior Advisor in Forensic and Corporate

    il y a 1 semaine

    Luxembourg KPMG Luxembourg Temps plein

    **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...

  • Manager in Forensic

    il y a 1 semaine

    Luxembourg KPMG Luxembourg Temps plein

    **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...

  • Forensic Pathologist

    il y a 1 semaine

    Luxembourg PUMPKIN*LABS Temps plein

    Do you have a passion for solving mysteries that go beyond the grave? Do you thrive in the eerie calm of a morgue and have an eye for discovering what the dead won’t tell you? If yes, we’re dying to meet you!_ **We are on the hunt for a Forensic Pathologist to join our team of crime-solving scientists!** **Key Responsibilities**: - Perform autopsies...

  • Csirt (Digital Forensics, Incident Handler)

    il y a 5 jours

    Luxembourg LMGC Temps plein

    LMGC is an IT services company which specialized in SAP when it was founded in 2006. For over 10 years, LMGC has been providing IT expertise to its Luxembourgish and European customers. Well-known and recognized for its SAP know-how in Europe, LMGC is also a major player in the Greater Region, supporting its customers in the modernization and digitization of...

  • Adviser in Forensic and Aml Consulting

    il y a 1 semaine

    Luxembourg KPMG Luxembourg Temps plein

    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...

  • Manager in Forensic

    il y a 1 semaine

    Luxembourg KPMG Temps plein

    **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...

  • Senior/assistant Manager Consultant in Forensic and

    il y a 1 semaine

    Luxembourg KPMG Luxembourg Temps plein

    **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...