PwC Luxembourg
Financial Services
RiskAssuranceAMLAssociate
“Risk Assurance - AML Associate at PwC Luxembourg. Skills: AML/CFT, Risk Assurance, Compliance. Contribute to AML/CFT client assignments. Support review of AML/CFT programmes”
What You'll Achieve.
Strengthen regulatory compliance; Build robust, sustainable controls; Translate regulatory expectations into practical insights; Build exposure to AML/CFT topics; Deepen understanding of financial crime risks and controls; Shape your professional journey
Industry & Context.
Think critically; Structure information; Sound risk-based judgments
No travel requirements, Not available for work visa sponsorship, No government clearance required
What They're Looking For.
Must Have
Working knowledge of AML/CFT concepts, Fluent in English, Fluent in French, Fluent in German
Nice to Have
CFA charterholder preferred
What You'll Do.
Contribute to AML/CFT client assignments
Support review of AML/CFT programmes
Support design of AML/CFT programmes
Participate in AML risk assessments
Participate in risk appetite exercises
Support reviews of customer due diligence files
Support reviews of AML/CFT procedures effectiveness
Contribute to Risk Assurance assignments
How You'll Work.
Team & Collaboration
Work closely with colleagues across AML/CFT, internal audit, and risk advisory; Collaborate with various industry participants; Work collaboratively with others; Contribute reliably to shared objectives in diverse teams
Communication Scope
Fluent in English; Fluent in French; Fluent in German
Applying for this Risk Assurance - AML Associate role?
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ANONYMOUS · UNFILTERED
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