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Financial Services Consulting – AML and Anti-Financial Crime Consultant

PwC Luxembourg · Kirchberg

🇬🇧 English

Job description

About the role

Join a leading financial services consulting team to help clients identify and remediate anti‑financial crime vulnerabilities. You will work on a variety of regulatory, cyber‑security and litigation support projects, providing expert advice on AML, CTF and sanctions matters.

Key responsibilities

  • Assist client engagements covering anti‑financial crime topics and report to senior managers.
  • Build and maintain effective relationships with client stakeholders.
  • Monitor and interpret changes to global and local AML, CTF and sanctions regulations.
  • Contribute to business development by identifying opportunities with existing and new clients.
  • Analyze clients' AML control environments, policies, procedures and systems.
  • Ensure compliance with engagement mandates, PwC policies and risk‑management standards.
  • Provide expert opinions for legal proceedings and regulatory inquiries.

Required profile

  • Bachelor’s degree in Law, Economics, Finance, Business or a related field (Master’s preferred).
  • Strong understanding of AML, CTF and sanctions concepts.
  • Fluent oral and written English; additional language (e.g., French, German) is a plus.
  • Relevant experience in consulting, regulatory compliance or financial services.

Required skills

    What we offer

    • Opportunity to work on high‑impact projects for global clients.
    • Professional development and exposure to evolving anti‑financial crime regulations.
    • Collaborative environment within a leading consulting firm.

    Questions fréquentes

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    Published 4 months ago

    30 views · 0 interested

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    PwC Luxembourg

    Kirchberg