Forensic Senior Manager

Recruiter
Meraki Talent
Location
Luxembourg (LU)
Salary
competitive salary and the opportunity to develop your career.
Posted
19 May 2021
Closes
18 Jun 2021
Job Type
Forensic / Fraud
Contract Type
Permanent
Hours
Full Time
Travel
None

Meraki Talent are currently recruiting several Forensic profiles to join a global consultancy firm in Luxembourg.
  
I am keen to hear from AML experts with a minimum of 4+ years of experience in AML/CTF/KYC, fraud, bribery, and corruption, ideally in the financial service sector. Fluent French is essential.
 
Duties:

  • Review, design and implementation of AML/CTF control framework
  • Review and preparation of ML/TF risk assessment
  • AML/TAX remediation
  • AML/CTF compliance assistance
  • Provide clients with AML/CTF training and updates
  • Work with a broad range of clients across different industries (Banking, Asset Management and Insurance)
  • Promote our service offerings externally, engage in go-to-market and business development efforts, including the preparation of proposals for prospective clients and client presentations, marketing materials.
  • Maintain an awareness of current marketplace issues and stay up-to-date with emerging regulatory requirements and guidance.
  • Actively participate in the management and development of junior advisers to Assistant Managers 

Requirements:

  • 4+ years of experience (am level) in AML/CTF/KYC, fraud, bribery and corruption, sanction regimes within the financial sector, or a similar experience within a consulting firm with similar activities
  • Solid understanding of international AML/CTF regulatory framework
  • Fluency in English and French 

In return, you will join a multicultural team working on some of the largest financial service clients in the world.