Junior Consultant - AML / CFT

• Be responsible for assisting our clients in implementing anti-money laundering (AML) and counter-terrorism financing (CTF) measures to ensure clients' compliance with regulatory obligations. Being a Junior Consultant in the advisory field often requires working at the clients' premises to demonstrate a strong commitment to providing customized services. This allows consultants to understand the client's specific needs, challenges, and work environment better, resulting in more effective and personalized solutions;
• Support the development, implementation, and maintenance of the client's AML/CTF policies, procedures, and frameworks that comply with applicable regulations;
• Assist in the review and analysis of customer due diligence (CDD) files, ensuring compliance with Know Your Customer (KYC) requirements;
• Keep up-to-date with relevant AML/CTF regulations, industry best practices, and emerging trends to provide clients with relevant advices on market practice, ensure compliance and suggest enhancements to existing processes;
• Support Forvis Mazars' internal and external audit teams as AML/CTF subject matter expert.

• Build and deepen your expertise in Luxembourg and EU AML/CFT regulations (laws, regulations, circulars) by actively participating in real-world AML/CFT projects across various sectors;
• Develop your professional mindset, interpersonal skills, and knowledge of the financial services industry in a fast-evolving regulatory landscape;
• Access internal training programs and knowledge-sharing sessions to boost your regulatory, technical, and consulting skills;
• Be part of a human-sized international group that combines global reach with a personal and collaborative work culture;
• Thrive in a young, dynamic, friendly and multicultural work environment;
• Expand your professional network in Luxembourg and internationally;
• Benefit from an attractive and flexible package;
• Enjoy a full-time, permanent basis with flexible working arrangements. We support agile working models tailored to our people and our clients - speak to your recruiter to explore what suits you best;
• While your base will be in Luxembourg, you may have the opportunity to contribute to international projects or work with cross-border teams.

• Master's degree in Law, Business Administration, Finance, or a related discipline from a recognized institution;
• Strong attention to details as well as analytical and logical problem-solving abilities;
• Strong project management and ability to work on multiple projects at the same time, prioritize tasks and respect deadlines;
• Excellent written and verbal communication skills, with the ability to draft clear reports and deliver effective presentations;
• Fluency in English and French is required, proficiency in other languages is considered an asset, especially German.

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