Junior/Graduate Compliance AML/KYC Consultant

• As a part of our compliance practice, assist our clients in developing and integrating solutions in Anti-Money Laundering (AML), Know Your Customer (KYC) and other compliance domains
• Contribute to the review, implementation, and enhancement of the AML/KYC processes
• Support client's teams in the transactional monitoring, detection, and analysis of unusual fund movements
• Undertake day-to-day activities linked to AML/KYC such as client on-boarding due diligence, adverse media & sanctions screening, and suitable risk assessments
• Contribute to the development and growth of Avantage Reply compliance practice

• Continuous learning with sponsorship of work-related certification programs
• Possibility to learn about the financial markets, global regulations, and innovative technologies
• Development of best consulting practices and skills such as business analysis, project management and sales
• Participation in major global projects related to regulatory changes which have been re-shaping the financial industry
• International team and motivating career development path
• Welcoming and inclusive environment, strong corporate values, and work ethics

• Master's Degree from a recognized academic program
• First experience in financial services would be an asset (e.g., internship)
• Understanding of Anti-Money Laundering and/or Know Your Customer concept and related regulatory environment would be a strong asset
• Excellent verbal & written communication and presentation skills, confidence in presenting and engaging with clients
• Fluent language proficiency in French and English; any other language would be an asset
• Authorised to work in Luxembourg (EU citizenship or valid work permit)

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