This job is no longer available
This job expired on 23/07/2026. It no longer accepts applications.
Forensic & AML Consulting Trainee
KPMG Luxembourg · Luxembourg
Job description
About the role
KPMG Luxembourg is looking for a motivated Consulting Trainee to join its Forensic & AML services team. You will gain hands‑on experience in anti‑money‑laundering (AML), counter‑terrorist financing (CTF), KYC remediation and financial crime risk management while supporting client‑facing consulting projects.
Key responsibilities
- Assist in the delivery of AML/CTF projects, both audit‑support and advisory assignments.
- Review, design and implement financial crime programs, procedures and controls for clients.
- Identify and assess AML/CTF risks and develop risk‑based approaches.
- Participate in AML/KYC remediation exercises and risk‑matrix development.
- Work with clients across banking, asset management and insurance sectors.
- Collaborate with interdisciplinary KPMG teams to provide integrated solutions.
Required profile
- University degree or equivalent in Business, Economics, Law or a related field.
- Final‑year student eligible for a full‑time internship with an internship agreement.
- Previous experience in a similar regulatory or financial‑crime environment is a plus.
- Flexible attitude, willingness to learn regulatory best practices, and proactive mindset.
Required skills
What we offer
- Exposure to high‑impact AML/CTF projects within a global professional services firm.
- Opportunity to develop technical and consulting skills in a supportive environment.
- Access to KPMG’s learning resources and career development programmes.
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KPMG Luxembourg
Luxembourg