Jobs Companies Forvis Mazars Experienced Consultant AML/CTF - Governance, Risk and Internal Control (“GRIC”)

Über diese Experienced Consultant AML/CTF - Governance, Risk and Internal Control (“GRIC”) Stelle bei Forvis Mazars

Forvis Mazars · Vor Ort · Luxembourg

Operating as an internationally integrated partnership in over 100 countries and territories, Forvis Mazars Group specialises in audit, tax and advisory services. The partnership draws on the expertise and cultural understanding of over 40,000 professionals across the globe to assist clients of all sizes at every stage in their development.

Your future team

Our multidisciplinary GRIC team of professionals, including a team dedicated to AML/CTF activities, is advising clients in various industries of the Financial Sector on how best to meet the AML/CTF regulatory, corporate governance and compliance challenges. We are assisting key function holders (comprising managing / governing bodies, executive management and head of internal control functions) to better understand the AML/CTF regulatory environment and its development and to identify related laws and regulations having an impact on their business.

Forvis Mazars Financial Advisory Services is looking for outstanding individuals who will join a dynamic team committed to be the emerging Consulting & Advisory firm in Luxembourg.

Your role

  • Provide AML/CTF related advisory services to a broad range of financial institutions in Luxembourg (e.g. banks, investment firms, investment fund managers, electronic money/payment institutions, and other professionals of the financial sector), focusing on operational best practices and regulatory requirements.
  • In particular, advise clients on AML/CTF regulatory matters by supporting the development, implementation, and maintenance of the client's AML/CTF policies, procedures, and frameworks that comply with applicable regulations, performing AML/CTF regulatory gap analyses, lead customer due diligence files review, and participate to the submission of application files to Luxembourg authorities from an AML/CTF point of view.
  • Partner with clients throughout the full assignment cycle, from scoping and planning to implementation and post-delivery support, ensuring lasting value creation.
  • Oversee and actively manage day-to-day tasks of assigned engagements, ensuring quality, timeliness, and client satisfaction.
  • Guide, mentor, and support junior team members, fostering professional development, knowledge-sharing, and effective teamwork.
  • Develop and deliver client-facing materials (e.g. presentations, flyers, tenders) on AML/CTF regulatory matters to strengthen our service offering and market presence.
  • Collaborate with clients’ management and the GRIC team to proactively identify new AML/CTF market opportunities, contribute to service innovation, and support business development initiatives.

Your profile

  • Master’s degree in Law, Business Administration, Finance, Economics, Engineering, or a related field.
  • Between 3 and 6 years of professional experience in the financial sector, with proven expertise, particularly in AML/CFT (Anti-Money Laundering and Counter-Terrorist Financing).
  • Good understanding of Luxembourg and EU AML/CTF regulatory frameworks.
  • Strong analytical and problem-solving skills, with the ability to translate complex regulatory requirements into practical, business-oriented solutions.
  • Excellent report writing, presentation, and interpersonal skills, with the ability to communicate confidently and effectively with senior stakeholders.
  • Demonstrated leadership capabilities, including experience in managing projects, guiding junior colleagues, and coordinating cross-functional teams.
  • Strong organizational skills, with the ability to deliver high-quality work within challenging deadlines.
  • Fluency in English and French is required; German is considered an asset.

We offer

  • The opportunity to deepen your skills in regulatory (e.g. laws, regulations, circulars) and to participate in regulatory implementation projects (e.g. MiFID, ESG, internal governance, compliance, risk management, portfolio management, AML/CTF);
  • The chance to develop your business approach / eminence, interpersonal skills and knowledge of the financial market place;
  • A dynamic, multicultural, and collaborative work environment with competitive remuneration and benefits.
  • A strong focus on personal development and professional growth, including support in obtaining relevant certifications (e.g. ILA, PRM, FRM, CIA, or other governance and risk-related qualifications).
  • The advantages of working in a human-sized international firm that combines professional excellence with a commitment to societal impact as well as global reach with a personal and collaborative working culture.
  • A young, energetic, and supportive team culture where your contribution is valued, and where you can make a tangible difference for both clients and the firm.
  • The opportunity to contribute to international projects or work with cross-border teams, while your base will be in Luxembourg.

Forvis Mazars is an equal opportunities employer and is committed to building a diverse and inclusive culture in which each individual feels welcomed.

We consider candidates based on their skills, abilities or experiences as we believe everyone brings their own talents with them.

The diversity of our talents is what makes our work environment multicultural, innovative and enriching.

Bereit, sich bei Forvis Mazars zu bewerben?
Bei Forvis Mazars bewerben

Über Forvis Mazars

Forvis Mazars is a leader in audit, tax and advisory services, operating worldwide across 100+ countries and territories. Join our 40,000+ strong team to grow your career through global opportunities, diverse projects and continuous learning. Belong to a supportive environment where your unique perspective is valued and success comes from working together. Impact with your bold ideas and help drive us forward. Discover more: https://www.forvismazars.com/lu/en

Alle Jobs bei Forvis Mazars ansehen →

Ähnliche Jobs

Northern Trust
Senior Consultant, Transfer Agency (CSM)
Northern Trust
⚡ Früh bewerben Luxembourg Vor Ort
● Neu 👁 Gesehen ✓ Beworben vor 16 Std.
PwC
Payroll Consultant (m/f/d)
PwC
⚡ Früh bewerben Luxembourg Vor Ort
● Neu 👁 Gesehen ✓ Beworben vor 1 Wo.
Northern Trust
Consultant, Transfer Agency (AML)
Northern Trust
⚡ Früh bewerben Luxembourg Vor Ort
● Neu 👁 Gesehen ✓ Beworben vor 1 Wo.
Accenture
Finance, Risk & Compliance - Management Consultant
Accenture
⚡ Früh bewerben Luxembourg Vor Ort
● Neu 👁 Gesehen ✓ Beworben vor 2 Wo.
Accenture
Digital Assets & Digital Money Consultant
Accenture
⚡ Früh bewerben Luxembourg Vor Ort
● Neu 👁 Gesehen ✓ Beworben vor 2 Wo.
PwC
Financial Services Consultant (m/f/d)
PwC
⚡ Früh bewerben Luxembourg Vor Ort
● Neu 👁 Gesehen ✓ Beworben vor 3 Wo.
PwC
Senior Technology Consultant (m/f/d)
PwC
⚡ Früh bewerben Luxembourg Vor Ort
● Neu 👁 Gesehen ✓ Beworben vor 3 Wo.
Northern Trust
Senior Financial Risk Consultant
Northern Trust
⚡ Früh bewerben Luxembourg Vor Ort
● Neu 👁 Gesehen ✓ Beworben vor 1 Mon.
Ripple
Treasury Implementation Consultant (German-Speaking)
Ripple
⚡ Früh bewerben Luxembourg, Luxembourg Vor Ort
● Neu 👁 Gesehen ✓ Beworben vor 1 Mon.

Registrieren für Vorschläge, die auf die von Ihnen geöffneten Jobs und gespeicherten Suchen zugeschnitten sind.

Mehr Jobs bei Forvis Mazars

Alle Jobs bei Forvis Mazars ansehen →

Jetzt bewerben
🤖

Moment — langsam

JobsRadar wurde für echte Menschen gebaut, die eine schwere Zeit bei der Jobsuche haben — nicht für automatisierte Anfragen. Sie klicken viel zu schnell und sind jetzt vorübergehend blockiert.

Kommen Sie später wieder. Wenn Sie wirklich auf Jobsuche sind, stehen wir hinter Ihnen — verhalten Sie sich einfach wie ein Mensch.

Catch your next role the second it’s posted.

Create a free account and we’ll watch the boards for you — the instant a job matches your search, it lands in your inbox or Telegram. No digging, no refreshing.

Create free account

Free forever · takes 30 seconds · already have one?

Verschaffe dir einen Vorsprung bei der Jobsuche.

Tritt unserem Telegram-Kanal bei für das, was dir hilft, die Stelle zu bekommen — Gehaltsbenchmarks, den wöchentlichen Marktpuls und neue Feature-Drops. Kein Spam, nur Signal.

Dem Kanal beitreten — kostenlos