AML Advisor (m/f/d)

PwC

Luxembourg
CDI
Temps-plein

Il y a 9 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: We are the largest professional services firm in Luxembourg, providing audit, tax and advisory services including management consulting, transaction, financing and regulatory advice to a wide variety of clients. To make it happen, we count on the expertise of over 3,700 people from more than 94 different countries, who strive every day to reach excellence and team up to solve important problems through innovative solutions. We value diverse and singular career paths, embrace everyone's unique self and encourage our People to fuel their potential in a work environment that is inclusive, stimulating, and motivating.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.In this context, we are looking to hire an AML Associate for our AML Team in view of the above mission.Be a part of our team where you will:Work under the supervision of an AML specialist on a daily basis and you will be involved in the following tasks:

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 are/have:

A university degree (at least Bac+3) in a relevant field (legal, compliance, etc.);
A first experience in Compliance (internships included) is considered as an asset;
Great communication skills and are able to build good relationships;
A good knowledge of MS office (Word, PowerPoint, etc.);
An excellent command of English and French (mandatory) - German is considered as an asset;
A strong sense of confidentiality and can deal with sensitive information;
Client-service oriented;
A proactive behaviour with strong analytical skills and are able to multitasks;
Able to meet deadlines and to follow instructions.

…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 SkillsDesired Languages (If blank, desired languages not specified)Travel RequirementsAvailable for Work Visa Sponsorship?Government Clearance Required?Job Posting End Date

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