Jobs Companies PwC Risk Assurance - AML Associate

Sobre esta vaga de Risk Assurance - AML Associate na PwC

PwC · Presencial · Luxembourg

Line of Service

Assurance

Industry/Sector

Not Applicable

Specialism

Assurance

Management Level

Associate

Job Description & Summary

Meet your future team

You will join PwC Luxembourg’s Risk Assurance Compliance & Analytics team, working closely with colleagues across AML/CFT, internal audit, and risk advisory. The team collaborates with a broad range of financial services stakeholders to strengthen regulatory compliance and trust.

What your role will look like
As an Associate, you contribute to client engagements that strengthen AML/CFT frameworks and risk management practices. Your work supports clients in meeting regulatory expectations while building robust, sustainable controls.

  • Contribute to AML/CFT client assignments, supporting the review and design of AML/CFT programmes and key components.

  • Participate in AML risk assessments and risk appetite exercises, translating regulatory expectations into practical insights.

  • Support reviews of customer due diligence files and the effectiveness of AML/CFT procedures in practice.

  • Collaborate with various industry participants such as management companies, transfer agents, custodians, and domiciliary agents.

  • Contribute to broader Risk Assurance assignments, including internal audit and internal controls projects, depending on engagement needs.


Your growth and opportunities
You will progressively build exposure to a wide range of AML/CFT topics and client environments. Over time, you will take ownership of defined work areas and deepen your understanding of financial crime risks and controls. You will learn alongside experienced professionals through on‑the‑job coaching and diverse engagements.

The skills you bring

  • Master’s degree or equivalent in Audit, Business, Economics, Financial Crime, or a related field.

  • Working knowledge of AML/CFT concepts and regulatory expectations.

  • Proficient use of Microsoft Word and Excel for analysis and documentation.

  • Language skills: Fluent in English and French and/or German.

Ways of working

  • Think critically and structure information to support sound risk‑based judgments.

  • Work collaboratively with others, contributing reliably to shared objectives in diverse teams.

  • Actively seek learning opportunities and apply feedback to build professional confidence.

  • You act with integrity, handle confidential information with care, and uphold high ethical standards in every situation.

The skills listed reflect what matters most to succeed in this role. If your experience aligns with them, even if your path looks different, we encourage you to apply and start the conversation with us.

Take your next step
Step into a role where your contribution supports trust, compliance, and confidence in the financial system. Build strong foundations in AML/CFT while working with engaged teams and diverse clients. Grow your impact and expertise with PwC Luxembourg as you shape your professional journey.
Grow here. Go further.

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

Degrees/Field of Study required:

Degrees/Field of Study preferred:

Certifications (if blank, certifications not specified)

Required Skills

Optional Skills

Accepting Feedback, Accepting Feedback, Active Listening, Business Decisions, Business Performance Management, C-Level Presentations, Communication, Compliance Frameworks, Compliance Policies, Compliance Program Implementation, Compliance Review, Controls Testing, Corporate Governance, Emotional Regulation, Empathy, External Audit, Finance Target Operating Model, Finance Transformation, Financial Reporting, Fraud Detection, Fraud Prevention, Group Facilitation, Inclusion, Intellectual Curiosity, Internal Audit {+ 12 more}

Desired Languages (If blank, desired languages not specified)

Travel Requirements

Not Specified

Available for Work Visa Sponsorship?

No

Government Clearance Required?

No

Job Posting End Date

Pronto para se candidatar à PwC?
Candidatar-se à PwC

Sobre a PwC

Are you ready to make a difference? Want to unlock new value by applying your unique perspective and talents? You can grow exponentially at PwC. Here, you can uncover hidden talents, build lifelong relationships rooted in trust and empathy and turn challenges into opportunities for innovation. We’ll help you grow your skills through challenging, meaningful work so you can go further.

Ver todas as vagas na PwC →

Vagas semelhantes

PwC
IN_Manager_CLM_Regulatory & Business Solutions_TRS_Mumbai
PwC
⚡ Candidate-se cedo Mumbai Goregaon Presencial
● Nova 👁 Vista ✓ Candidatada há 6h
PwC
IN_Senior Associate_MIS_iGT - Infrastructure & Resilience_Advisory_Gurugram
PwC
⚡ Candidate-se cedo Gurugram Downtown 4 Presencial
● Nova 👁 Vista ✓ Candidatada há 6h
PwC
IN_Senior Associate_MIS_iGT - Infrastructure & Resilience_Advisory_Gurugram
PwC
⚡ Candidate-se cedo Gurugram Downtown 4 Presencial
● Nova 👁 Vista ✓ Candidatada há 6h
PwC
IN_Manager_Accounting & Consolidations_Financial Services_Advisory_Mumbai
PwC
⚡ Candidate-se cedo Mumbai Goregaon Presencial
● Nova 👁 Vista ✓ Candidatada há 6h
PwC
IN_Senior Associate_Java Backend Developer _GCC_Advisory_Bangalore
PwC
⚡ Candidate-se cedo Bengaluru Millenia Presencial
● Nova 👁 Vista ✓ Candidatada há 6h
PwC
IN_Senior Associate_VISSIM _iGT - Infrastructure & Resilience_Advisory_Delhi
PwC
⚡ Candidate-se cedo Delhi Sucheta Presencial
● Nova 👁 Vista ✓ Candidatada há 6h
PwC
IN_Associate_BA/DA_GCC_Advisory_Mumbai
PwC
⚡ Candidate-se cedo Mumbai Shivaji Park Presencial
● Nova 👁 Vista ✓ Candidatada há 6h
PwC
IN_Associate 2_Internal Audit Control Testing_RC - GRC AITH Core_Advisory_Noida
PwC
⚡ Candidate-se cedo Noida Presencial
● Nova 👁 Vista ✓ Candidatada há 6h
PwC
IN_Manager_OT Cybersecurity_Cyber in Emerging Tech_Advisory_Bangalore
PwC
⚡ Candidate-se cedo Bengaluru Millenia Presencial
● Nova 👁 Vista ✓ Candidatada há 6h

Cadastre-se para receber sugestões sob medida com base nas vagas que você abre e nas buscas que você salva.

Mais vagas na PwC

Ver todas as vagas na PwC →

Candidatar-se agora
🤖

Opa — calma aí

A JobsRadar foi feita para pessoas de verdade passando por um momento difícil na busca por emprego — não para requisições automatizadas. Você está clicando rápido demais e agora está temporariamente bloqueado.

Volte mais tarde. Se você está mesmo procurando emprego, estamos com você — apenas aja como um ser humano.

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?

Ganhe vantagem na sua busca por emprego.

Entre no nosso canal do Telegram para o que ajuda você a conseguir a vaga — referências salariais, o pulso semanal do mercado e avisos de novos recursos. Sem spam, só sinal.

Entre no canal — é grátis