Consultant Anti-Money Laundering - Forensic FR/EN or GER/EN speaking

Bank, Compliance / Risk, Consultant, Finance
Private Equity / Real Estate / Asset Management, Services, Trust / Service Provider, Wealth Management
Salary negotiable
Contract Type:
Closing Date:

 KR Recruitment is delighted to be helping one of its clients to source Forensic and AML Senior Consultant for their Luxembourg office.

The Investment AML and Forensic Senior Consultant will join a dynamic team providing a full Expertise on investigating money-laundering, fraud, corruption and complex accounting irregularities. 


Your role: 

•    AML Audit support  (AML reviews for annual statutory audits)
•    AML investigations and due diligence
•    KYC file review and remediation programs for large private banks and TAs
•    Development or improvement of AML compliance programs
•    Fraud investigation and fraud risk management

Your profile:

•    4 to 8 years of relevant professional experience in AML/KYC testing 
•    A Master's degree in finance, law or accountancy
•    Fluency in English and either French or German are mandatory
•    Strong analytical and logical problem-solving skills
•    An autonomous attitude, you take ownership of work and follow-up
•    Excellent communication skills, team attitude and client focus
•    A self-starter approach, keen to learn and build expertise


For a confidential discussion to get more details regarding this role, please send your CV in the first instance to or call Aissatou SY, +352 27 85 30 27.

KR Recruitment is a leading executive resourcing company based in heart of Luxembourg City. Offering a flexible range of recruitment services, we specialize in sourcing the best talent for the Financial Services & Commercial / Industrial sectors. Visit our website at