Experienced Consultant AML/CTF - GRIC

• Provide AML/CTF related advisory services to a broad range of financial institutions in Luxembourg (e.g. banks, investment firms, investment fund managers, electronic money/payment institutions, and other professionals of the financial sector), focusing on operational best practices and regulatory requirements.
• In particular, advise clients on AML/CTF regulatory matters by supporting the development, implementation, and maintenance of the client's AML/CTF policies, procedures, and frameworks that comply with applicable regulations, performing AML/CTF regulatory gap analyses, lead customer due diligence files review, and participate to the submission of application files to Luxembourg authorities from an AML/CTF point of view.
• Partner with clients throughout the full assignment cycle, from scoping and planning to implementation and post-delivery support, ensuring lasting value creation.
• Oversee and actively manage day-to-day tasks of assigned engagements, ensuring quality, timeliness, and client satisfaction.
• Guide, mentor, and support junior team members, fostering professional development, knowledge-sharing, and effective teamwork.
• Develop and deliver client-facing materials (e.g. presentations, flyers, tenders) on AML/CTF regulatory matters to strengthen our service offering and market presence.
• Collaborate with clients' management and the GRIC team to proactively identify new AML/CTF market opportunities, contribute to service innovation, and support business development initiatives.

• Master's degree in Law, Business Administration, Finance, Economics, Engineering, or a related field.
• Between 3 and 6 years of professional experience in the financial sector, with proven expertise, particularly in AML/CFT (Anti-Money Laundering and Counter-Terrorist Financing).
• Good understanding of Luxembourg and EU AML/CTF regulatory frameworks.
• Strong analytical and problem-solving skills, with the ability to translate complex regulatory requirements into practical, business-oriented solutions.
• Excellent report writing, presentation, and interpersonal skills, with the ability to communicate confidently and effectively with senior stakeholders.
• Demonstrated leadership capabilities, including experience in managing projects, guiding junior colleagues, and coordinating cross-functional teams.
• Strong organizational skills, with the ability to deliver high-quality work within challenging deadlines.
• Fluency in English and French is required; German is considered an asset.

• The opportunity to deepen your skills in regulatory (e.g. laws, regulations, circulars) and to participate in regulatory implementation projects (e.g. MiFID, ESG, internal governance, compliance, risk management, portfolio management, AML/CTF);
• The chance to develop your business approach / eminence, interpersonal skills and knowledge of the financial market place;
• A dynamic, multicultural, and collaborative work environment with competitive remuneration and benefits.
• A strong focus on personal development and professional growth, including support in obtaining relevant certifications (e.g. ILA, PRM, FRM, CIA, or other governance and risk-related qualifications).
• The advantages of working in a human-sized international firm that combines professional excellence with a commitment to societal impact as well as global reach with a personal and collaborative working culture.
• A young, energetic, and supportive team culture where your contribution is valued, and where you can make a tangible difference for both clients and the firm.
• The opportunity to contribute to international projects or work with cross-border teams, while your base will be in Luxembourg.

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