AML/CFT Senior Manager (m/f/d)

Line of Service

Industry/Sector

Specialism

Management Level

Job Description & Summary

Pwc Luxembourg is hiring an AML/CFT Senior Manager (m/f/d). What if it was you? 

Your mission: A career within Risk Assurance Compliance and Analytics services, will provide you with the opportunity to assist clients in developing analytics and technology solutions that help them detect, monitor, and predict risk. Using advanced technology, we’re able to focus on establishing the right controls, processes and structures for our clients to ensure that decisions are based on accurate information and assure that information provided to third parties is accurate, complete, and can be trusted. 

Be a part of our team where you will:  

• Focus mostly on managing AML/CFT specific client assignments. Assignments cover a large range of activities such as review and design of AML/CFT company programs or elements of it, distributor due diligence, provide training, audit of AML/CFT procedures and their application including customer due diligence files; 

• Work with a variety of professional actors such as management companies, transfer agents, custodians, domiciliary agents; 

• Have a good understanding of the international or Luxembourg AML/CFT legal and regulatory framework and related key business processes such as customer/investor account opening, on-going due diligence measures including monitoring of suspicious transactions etc. and you will built on that knowledge; 

• Lead teams with the aim to assess whether sufficient AML/CFT controls are built into our clients processes and procedures, help our clients implement or improve the current status quo or help investigate specific cases where clarity is required. 

Let’s talk about you. If you have/are … 

• A Master's degree or equivalent in Audit, Business, Economics or Law; 

• At least 8 years of experience in a transfer agency AML/CFT role, at a Big four company, in a compliance role or in another appropriate role in a bank, a transfer agent, etc. 

• Excellent written and spoken communication skills in English; French and German are considered as an asset. 

• An analytical mind set and good interpersonal and people skills; 

• Good time management and organisational skills; 

• A good command of Word and Excel. 

…You are the candidate we are looking for! 

A final word about us:  

At PwC, we believe diversity is the representation of all the characteristics that make us both alike and unique. Our backgrounds, cultures, nationalities, lifestyles, identities, opinions and beliefs, approaches to solving problems, ways of working, and views of personal and professional success, all add value to the services we deliver to our clients. Our objective is to nurture an inclusive environment where a diversity mindset is ingrained, and inclusion is the norm. We constantly focus on respecting and valuing individual differences. 

Education (if blank, degree and/or field of study not specified)

Certifications (if blank, certifications not specified)

Required Skills

Optional Skills

Desired Languages (If blank, desired languages not specified)

Travel Requirements

Available for Work Visa Sponsorship?

Government Clearance Required?

Job Posting End Date