AML Advisor (m/f/d)

PwC

  • Luxembourg
  • CDI
  • Temps-plein
  • Il y a 20 jours
Line of Service Internal Firm ServicesIndustry/Sector Not ApplicableSpecialism IFS - Risk & Quality (R&Q)Management Level AssociateJob Description & SummaryPwc Luxembourg is hiring an AML Advisor (m/f/d). What if it was you?Who we are: PwC Luxembourg ( ) is the largest professional services firm in Luxembourg with over 3,800 people employed from 90 different countries. PwC Luxembourg provides audit, tax and advisory services including management consulting, transaction, financing and regulatory advice. The firm provides advice to a wide variety of clients from local and middle market entrepreneurs to large multinational companies operating from Luxembourg and the Greater Region. The firm helps its clients create the value they are looking for by contributing to the smooth operation of the capital markets and providing advice through an industry-focused approach.At PwC, our purpose is to build trust in society and solve important problems. We’re a network of firms in 149 countries with more than 370,000 people who are committed to delivering quality in assurance, advisory and tax services. Find out more and tell us what matters to you by visiting us at and .Your mission: Nowadays, the importance of having a strong compliance culture in each organisation is undeniable. Within our firm, the AML team is an expert advisor to the Management: its aim is to anticipate, identify, assess, report and monitor the AML risks of the clients of the firm to ensure compliance with applicable AML laws, regulations and professional standards.Be a part of our team where you will:
  • Review and analyse KYC documents of new clients during the client acceptance process;
  • Review KYC files of the existing clients during the process of on-going due diligence;
  • Perform reputational checks on our clients and their beneficial owners;
  • Review, follow and file confidential AML documents;
  • Review the AML section of clients files;
  • Act as a helpdesk contact for AML matters;
  • Understand AML laws and regulations;
  • Perform reputational checks on our clients and their beneficial owners;
  • Report frequently to the Team Responsible.
Let’s talk about you. If you...
  • Hold a university degree (at least Bac+3) in a relevant field (legal, compliance, etc.);
  • Have a first experience in Compliance (internships included are considered an asset);
  • Communicate well and know how to build strong relationships;
  • Possess a good knowledge of MS Office (Word, PowerPoint, etc.);
  • Speak English and French fluently (German is considered an asset);
  • Handle sensitive information with discretion and a strong sense of confidentiality;
  • Are client-service oriented and focused on delivering value;
  • Demonstrate proactive behavior, strong analytical skills, and an ability to multitask;
  • Can meet deadlines and follow instructions with precision.
…You are the candidate we are looking for!A final word about us:At PwC, we believe diversity is the representation of all the characteristics that make us both alike and unique. Our backgrounds, cultures, nationalities, lifestyles, identities, opinions and beliefs, approaches to solving problems, ways of working, and views of personal and professional success, all add value to the services we deliver to our clients. Our objective is to nurture an inclusive environment where a diversity mindset is ingrained, and inclusion is the norm. We constantly focus on respecting and valuing individual differences.Ready to grow your potential, reaching excellence together? Apply now!Want to keep up with our latest updates? Follow us on: | | | |—Education (if blank, degree and/or field of study not specified) Degrees/Field of Study required:Degrees/Field of Study preferred:Certifications (if blank, certifications not specified)Required SkillsOptional Skills Accepting Feedback, Accepting Feedback, Accounting Practices, Active Listening, Budget Monitoring, Business Ethics, Business Expansion, Code of Ethics, Communication, Compliance and Standards, Compliance Awareness, Compliance Oversight, Compliance Program Implementation, Compliance Review, Compliance Risk Assessment, Compliance Training, Corporate Compliance Programs, Developing Policies and Guidelines, Emotional Regulation, Empathy, Ethical Standards, Ethics Training, Inclusion, Intellectual Curiosity, Investigation {+ 14 more}Desired Languages (If blank, desired languages not specified)Travel Requirements Not SpecifiedAvailable for Work Visa Sponsorship? NoGovernment Clearance Required? NoJob Posting End Date

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