Senior in AML - Ongoing team (m/f) - Job based in Luxembourg Expirée

Publiée le 14/09/2022

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Deloitte Luxembourg

Temps de travail
Type de contrat
Expérience professionnelle
Niveau d'étude

With more than 120 partners and 2,300 employees, Deloitte Luxembourg is one of the Grand Duchy's largest, strongest and oldest professional services firms. For 70 years, our talented teams have been serving clients in various industries delivering high added-value offerings to national and international clients in audit and assurance, consulting, financial advisory, risk advisory, tax, and related services. Deloitte Luxembourg is part of the global Deloitte network.

We want to hear from you! Join us and you will...


  • Further develop your competencies with a tailor-made training plan, exploiting our Deloitte University, Lunch & Learn sessions and opportunity to participate to external trainings
  • Team up with dynamic and energetic young professionals within a challenging and knowledge sharing environment
  • Be offered a complementary health insurance, car leasing possibilities and much more…
  • Enjoy and promote diversity in our multicultural team


Your Skill

  • Demonstrate a real interest for AML/KYC. A first experience is considered as an asset
  • Hold a Bachelor Degree in Law or related field and possess 1 or more year or relevant work experience (compliance, AML/CFT,KYC)
  • Distinguish yourself by your organizational and analytical skills, your flexibility, your team spirit and your dynamism
  • Develop a practical approach and ability to understand the operational requirements whilst adhering to the firm's policies and procedures
  • Are proficient in MS-Office software and ideally SAP
  • Demonstrate proficiency in oral and written English, and ideally French (German or any other language will be considered as an asset)
  • Should be able to communicate effectively in English. Working in French or German is considered as an asset


What impact will you make?


Every day, your work will make an impact that matters, while you thrive in a dynamic culture of inclusion, collaboration and high performance. As the undisputed leader in professional services, Deloitte is where you will find unrivaled opportunities to succeed and realize your full potential.

Your skills

  • Minimum requirement is a Bachelor Degree in Law or related field and possess 5 or more years of relevant work experience (Compliance, AML/CFT)
  • Have a solid experience with the documentation and review of AML processes and the identification of key risks factors
  • Sound understanding of AML regulatory framework and be agile in the assessment according to the supervisory body
  • Display strong operational skills - Ability to translate the “what is required” into the “how it’s done”
  • Demonstrate the ability to build strong relationships at all levels of a business
  • Have a previous experience working in a fast-paced, team environment
  • Demonstrate problem solving - Ability to “find it” and “fix it”
  • Should be able to communicate effectively in English. 


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Deloitte Luxembourg

20 Boulevard de Kockelscheuer
1821 Luxembourg

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Rendez-vous le 30 septembre 🤩