Job Description
- Deliver AML/CFT advisory services to financial sector clients in Luxembourg
- Support clients in designing, implementing, and enhancing AML/CFT frameworks
- Perform regulatory gap analyses aligned with Luxembourg and EU requirements
- Review customer due diligence files and AML documentation
- Contribute to regulatory submissions from an AML/CFT perspective
- Manage engagements end-to-end, from scoping to post-delivery support
- Coordinate day-to-day activities and supervise junior team members
- Develop client-facing materials such as presentations and proposals
- Collaborate with partners to identify market opportunities and support business growth
- Master's degree in Law, Finance, Business, Economics, or related field
- 3-6 years of experience in AML/CFT advisory or compliance consulting
- Solid knowledge of Luxembourg and EU ...
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