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

Reference :
AS882930/31
Sector :
Bank, Compliance / Risk, Consultant, Finance
Job Role :
Private Equity / Real Estate / Asset Management, Services, Trust / Service Provider, Wealth Management
Salary :
Negotiable
Town/City :
Luxembourg
Contract Type :
Permanent
Closing Date :
13/12/2017

 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 aissatou.sy@krrecruitment.com 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 www.krrecruitment.com