Analyst - Forensic & Financial Crime Team - as of October/November 2025
il y a 5 jours
Analyst - Forensic & Financial Crime Team - on site - full time
Your future team
Our 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 team specializes in the prevention/investigation of fraud and money-laundering cases, client forensic technology and business intelligence implementation and client advising. Our range of services also includes investigation of fraud, corruption and complex accounting irregularities, asset recovery, and more. Thanks to our Regional Centre of Excellence for AML & KYC related services, we benefit from an international exposure. No two assignments are the same
Your advantages of being one of us
Career Growth, Your Way : Access top-notch training and career development, with a clear progression path to help you level up at your Global Impact, Local Connections : Work on international projects and collaborate with diverse teams, all while making an impact locally.Inclusive, Flexible Culture : Embrace a culture where your voice matters, with flexible hours to balance work and life seamlessly.Build Your Network : Gain access to an exclusive alumni network and attend industry events to connect and grow your professional circle.Your contribution to our success
Providing your help with the development or improvement of AML/CTF compliance programs.Participate to large KYC remediation programs for a vast and diversified panel of financial sector actors, including large international banks, asset managers and servicers, specialised funds, insurance companies, and more.Working with KYC/AML investigations and due diligence.Assist our clients with AML/CTF/Fraud Detection tool selection and implementation (including calibration, fine-tuning, testing, etc.)Contribute to design, develop and operate Deloitte's own AML/CTF services.Developing your knowledge in OSINT (Open Source INTelligence) assignments research using public records on natural or legal persons.Gathering and analysing data in relation to patterns on misconduct or fraud, using Deloitte's data management capabilities.Understanding the mechanics of various analyses to support detection and prevention initiatives targeting various financial crimes typologies.Increasing your knowledge in fraud investigation and fraud risk managementYour skills
Completed a Master's degree in finance, business law or accountancy (Bac+4 or Bac+5).Have a first experience in AML/CTF or Compliance (or Business Intelligence/Forensic) is not required but considered a strong asset.Demonstrate strong analytical and logical problem-solving skills. Show autonomy, you take ownership of work and ensure follow-up.Present excellent communication skills, able to build strong team and client relationships.Have a self-starter approach, keen to learn and build expertise. Are fluent in English. French and/or German are considered as an asset. Any additional language is considered an asset.Interested? Please submit your resume in English
Get to know more about Deloitte; LinkedIn page (#DeloitteLU), Instagram page, YouTube page or website.
With more than 2,600 employees and 98 nationalities, Deloitte Luxembourg is one of the Grand Duchy's largest, strongest and oldest professional services firms. For 75 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.
-
Financial Crime Compliance Senior Officer
il y a 5 jours
Luxembourg, Luxembourg M&G plc Temps plein 60.000 € - 120.000 € par anAt M&G our purpose is to give everyone real confidence to put their money to work. As an international savings and investments business with roots stretching back more than 170 years, we offer a range of financial products and services through Asset Management, Life and Wealth. All three operating segments work together to deliver attractive financial...
-
Relationship Officer
il y a 7 jours
Luxembourg, Luxembourg Moovijob Week Journée spéciale Banque Assurance Services financiers Temps plein 60.000 € - 80.000 € par anRelationship Officer / Operations Officer / Credit Officer (m/f)We are currently looking for Relationship Officers, Operations Officers, Credit Officers to join banks, insurance companies, consulting and audit firms, financial institutions, ...Profile:Skills in the following areas are an advantage: risk management, types of financing, financial services,...
-
Financial Analyst
il y a 23 heures
Luxembourg, Luxembourg Brinks Home Temps pleinBrink's Security Luxembourg is looking for a Financial Analyst FP&A -Fixed term contract 1 year (M/F/X) to start as soon as possible.About the RoleAs a Financial Analyst, you will play a key role in driving financial performance, optimizing processes, and shaping strategic initiatives that align with the company's growth objectives.You will be a key...
-
Transaction Monitoring Analyst
il y a 23 heures
Luxembourg, Luxembourg Collective Temps pleinLocation: Luxembourg (no remote)Start date: ASAPAssignment: Until end of January 2026 (extension possible)Contract type: Freelance / External Consultant (via GS Advisory)About the RoleWe are looking for a mid-senior Transaction Monitoring Analyst to support the Payments / 1st Line of Defence team of a leading European bank. The consultant must be able to...
-
Analyst - Non Financial Risk Management - as of January 2026
il y a 5 jours
Luxembourg, Luxembourg Deloitte Luxembourg Temps pleinAnalyst - Non Financial Risk Management - on site - full timeYour future teamOur Risk & Regulatory team specializes in a wide range of financial and non-financial risk management services for financial entities, including designing value adding yet pragmatic solutions to meet regulatory requirements. We work in close collaboration with our clients to deliver...
-
Financial Reporting Analyst
il y a 7 jours
Luxembourg, Luxembourg BIL Temps plein 50.000 € - 100.000 € par anFounded in 1856, Banque Internationale à Luxembourg is the oldest multi-business bank in the Grand Duchy. From its foundation, the BIL has always played an active role in the development of the Luxembourg economy. It currently operates in retail, private and corporate banking, as well as on major capital markets. Employing more than 2 000 people, BIL is...
-
Fraud Data Analyst
il y a 5 jours
Luxembourg, Luxembourg Satispay Temps plein 80.000 € - 120.000 € par anFraud Data AnalystAbout SatispaySatispay was born to revolutionise everyday payments – making them simple, fair, and accessible to everyone. Now, the focus has moved even further, aiming to shape the future of money.We're a movement empowering millions of people, driven by a shared purpose to tackle big challenges. And we're just getting started. We move...
-
Senior Financial Analyst
il y a 5 jours
Luxembourg, Luxembourg Banque Internationale à Luxembourg (BIL) Temps pleinFounded in 1856, Banque Internationale à Luxembourg is the oldest multi-business bank in the Grand Duchy. From its foundation, the BIL has always played an active role in the development of the Luxembourg economy. It currently operates in retail, private and corporate banking, as well as on major capital markets. Employing more than 2 000 people, BIL is...
-
Senior Financial Analyst
il y a 5 jours
Luxembourg, Luxembourg BIL Temps plein 60.000 € - 120.000 € par anFounded in 1856, Banque Internationale à Luxembourg is the oldest multi-business bank in the Grand Duchy. From its foundation, the BIL has always played an active role in the development of the Luxembourg economy. It currently operates in retail, private and corporate banking, as well as on major capital markets. Employing more than 2 000 people, BIL is...
-
Group Financial Reporting Analyst
il y a 7 jours
Luxembourg, Luxembourg Copyrighto.2022 Temps plein 60.000 € - 120.000 € par anJob Location: Luxembourg About the Role: For our Ferrero HQ in Luxembourg, we are looking for a Group Financial Reporting Analyst who will be working in the Consolidation Department of the Group. Main Responsibilities: As a Group Financial Reporting Analyst, you will perform the monthly and yearly preliminary closing...
