Forensic and AML experienced professionals - Senior Consultant to Senior Manager

  • Competetive
  • Luxemburg, Luxembourg
  • Festanstellung, Vollzeit
  • Meraki Talent
  • 14 Aug 17

Meraki Talent are currently looking to recruit Senior Consultant to Senior Manager level to join a leading CA firm in Luxembourg. You will be joining the Forensic & AML team specialising in investigating money-laundering, fraud, corruption and complex accounting irregularities

As Forensic & AML Services Experienced Professional, you will be involved in:
•AML Audit support (AML reviews for annual statutory audits)
•AML investigations and due diligence
•KYC file review and remediation programs for large private banks and TAs
•Development or improvement of AML compliance programs
•Fraud investigation and fraud risk management

To be the right fit for this position, you must have:
•At least 4 years’ relevant professional experience in AML/KYC testing (5 years for Manager level)
•Strong analytical and logical problem-solving skills
•An autonomous attitude, you take ownership of work and follow-up
•Excellent communication skills, team attitude and client focus
•A self-starter approach, keen to learn and build expertise
•A Master's degree in finance, law or accountancy
•Fluency in English and either French or German.

According to international surveys and rankings, Luxembourg is among the top 20 countries which offer the highest quality of living worldwide. This is not only due to the natural environment and the cozy small-town flair, but also to the safety of the towns, and to the political and economic stability of the country.

 To apply please send your CV to or to receive more information please call +441416489416.