Financial Crime Compliance Consultant (m/f/d)

Job description

Line of Service Advisory Industry/Sector Banking and Capital Markets Specialism Fraud, Investigations & Regulatory Enforcement (FIRE) Management Level Associate Job Description & Summary PwC Luxembourg is hiring a Financial Crime Compliance Consultant (m/f/d). What if it was you? Your mission: Our Financial Crime Compliance team is growing, and we are looking for motivated and experienced talents eager to work in a dynamic and evolving regulatory environment. As a Consultant, you will support our clients in addressing financial crime risks, including Anti-Money Laundering (AML), sanctions, transactions monitoring, by delivering high-quality advisory services across governance, processes, systems and controls. You will contribute to a wide range of projects, from risk assessments to the design and implementation of compliance frameworks, while progressively taking ownership of workstreams and supporting the development of junior team members (for senior profiles). Be a part of our team where you will: Conduct financial crime risk assessments covering AML, sanctions, fraud and bribery/corruption risks; Advise clients on Luxembourg and EU regulatory requirements, including AML/CFT frameworks, sanctions regimes and industry best practices; Support the design and implementation of financial crime compliance frameworks tailored to client needs; Perform KYC reviews, customer due diligence (CDD) and enhanced due diligence (EDD), including adverse media checks and beneficial ownership analysis; Contribute to transaction monitoring activities, including alert analysis and support in suspicious transaction reporting (STRs); Assist in the implementation and review of sanctions screening processes and tools; Prepare high-quality client deliverables including presentations, reports, dashboards and training materials; Develop expertise in financial crime regulatory frameworks and market practices; Support the team in building trusted client relationships and contributing to new service offerings; Let’s talk about you. If you… Hold a degree from a University, Business School or equivalent, in Law, Finance, Compliance or a related field; Have a first experience in Consulting, Financial Services or Compliance Have a strong interest in financial crime topics (AML, sanctions, transactions monitoring) and the related regulatory environment; Are eager to understand key regulatory developments and industry practices in Luxembourg and at EU level; Possess strong analytical skills and the ability to understand complex problems and provide pragmatic solutions; Are able to work on multiple projects in a structured and organised manner; Are a team player with strong interpersonal skills and the ability to build client relationships over time; Are proactive, rigorous and curious, with a strong attention to detail; Communicate effectively in English (written and oral); (Bonus) Speak French and/or German; (Bonus) Hold relevant certifications (e.g. CAMS, CFE) or have experience with compliance or data tools; …You are the candidate we are looking for! 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 Skills Optional Skills Accepting Feedback, Accepting Feedback, Active Listening, Communication, Compliance Oversight, Compliance Risk Assessment, Corporate Governance, Cybersecurity, Data Analytics, Debt Restructuring, Emotional Regulation, Empathy, Evidence Gathering, Financial Crime Compliance, Financial Crime Investigation, Financial Crime Prevention, Financial Record Keeping, Financial Transactions, Forensic Accounting, Forensic Investigation, Fraud Detection, Fraud Investigation, Fraud Prevention, Inclusion, Intellectual Curiosity {+ 7 more} Desired Languages (If blank, desired languages not specified) Travel Requirements Available for Work Visa Sponsorship? Government Clearance Required? Job Posting End Date