Adviser in Forensic and Aml Consulting
il y a 2 semaines
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 Adviser in Forensic and AML Consulting** 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. **What you will be working on** Be involved in the delivery of AML/CTF related projects both in the frame of audit engagement support (internal and external mandates) or advisory assignments such as: - The review, design and implementation of financial crime programs, procedures and controls; - The AML/CTF risk identification and assessment. - The implementation of risk-based approach/matrix, AML/KYC remediation exercise; etc - Work with a broad range of clients across different industries (Banking, Asset Management and Insurance); - Collaborate in interdisciplinary projects with colleagues across KPMG to serve our clients in line with an "as one" approach. - Work with and evolve in a team of passionate industry professionals. **What we look for** - Previous similar work experience will be considered an advantage. - You display a flexible attitude and are willing to learn about regulation and best practice within the financial industry - You are proactive, highly ambitious and client driven. - You are fluent in English and German or 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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Manager Forensic Accounting Investigations
il y a 2 jours
Luxembourg Arendt Regulatory & Consulting Temps pleinArendt Regulatory & Consulting (ARC) is Arendt’s dedicated regulatory consulting arm composed of diverse and experienced professionals with a strong background in regulatory and business consultancy. Our 120 experts offer regulatory consulting and advisory services and assistance to an international and sophisticated client base across multiple...
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Senior Advisor Forensic Accounting Investigations
il y a 2 jours
Luxembourg Arendt Regulatory & Consulting Temps pleinArendt Regulatory & Consulting (ARC) is Arendt’s dedicated regulatory consulting arm composed of diverse and experienced professionals with a strong background in regulatory and business consultancy. Our 120 experts offer regulatory consulting and advisory services and assistance to an international and sophisticated client base across multiple...
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Luxembourg, Luxembourg Deloitte Luxembourg Temps plein 40.000 € - 80.000 € par anAnalyst - Forensic & Financial Crime Team - on site - full timeYour future teamOur 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...
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il y a 4 jours
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il y a 2 semaines
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il y a 2 jours
Luxembourg Arendt Regulatory & Consulting Temps pleinArendt Regulatory & Consulting S.A. is a Luxembourg-based advisory company active in the areas of risk and compliance, business, fraud investigation and regulatory advisory, fund distribution and governance. It offers regulatory consulting and advisory services and assistance to an international and sophisticated client base across multiple industries. Fraud...
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il y a 4 jours
Luxembourg Arendt Regulatory & Consulting Temps pleinArendt Regulatory & Consulting (ARC) is Arendt’s dedicated regulatory consulting arm composed of diverse and experienced professionals with a strong background in regulatory and business consultancy. Our 120 experts offer regulatory consulting and advisory services and assistance to an international and sophisticated client base across multiple...
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Aml/cft Compliance, Senior Advisor
il y a 4 jours
Luxembourg Arendt Regulatory & Consulting Temps pleinArendt Regulatory & Consulting (ARC) is Arendt’s dedicated regulatory consulting arm composed of diverse and experienced professionals with a strong background in regulatory and business consultancy. Our 120 experts offer regulatory consulting and advisory services and assistance to an international and sophisticated client base across multiple...
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Intern in Financial Services Consulting
il y a 2 semaines
Luxembourg zeb consulting Temps pleinBring your ideas for the financial world of tomorrow to your internship. Innovative projects in financial services, a team-oriented environment and a steep learning curve await you. **Your tasks** - During your internship you will explore the needs of banks and insurance companies as a “temporary consultant” and get to know project work in the financial...
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Intern in Financial Services Consulting
il y a 2 jours
Luxembourg zeb consulting Temps pleinShape the banking industry as a management consultant in quantitative topics such as the development and validation of risk models, scenario-based simulation, or the design of new steering concepts. **Your tasks** - During your internship you will explore the needs of banks and insurance companies as a “temporary consultant” and get to know project work...
