Financial Crime Compliance Consultant (m/f/d)
Core
Support clients in addressing financial crime risks including AML, sanctions, and fraud by delivering advisory services on governance, processes, systems, and controls.
Role type
Associate-level Financial Crime Compliance Consultant
Builds
Compliance frameworks, risk assessments, KYC/CDD/EDD reports, transaction monitoring alerts analysis, and sanctions screening processes
Domain
Banking and Capital Markets / Financial Crime Compliance
Deliverable
client delivery
Required skills
Financial crime risk assessment, AML/CFT regulatory knowledge, sanctions regime expertise, KYC/CDD/EDD execution, adverse media checks, beneficial ownership analysis, transaction monitoring, STR preparation, sanctions screening, client advisory, regulatory framework development
Preferred skills
CAMS or CFE certification, compliance or data tools experience, French or German language proficiency
Technologies
Compliance and data tools
Responsibilities
Conduct financial crime risk assessments covering AML, sanctions, fraud, and bribery/corruption; Advise clients on Luxembourg and EU regulatory requirements; Support design and implementation of compliance frameworks; Perform KYC reviews, CDD, and EDD including adverse media checks; Contribute to transaction monitoring and alert analysis; Assist in sanctions screening process implementation; Prepare client deliverables including presentations, reports, and training materials
Seniority
Associate, hands-on IC with mentorship of juniors