Anti-Money Laundering/Counter Terrorist Financing Manager (m/f)

Competitive remuneration package
30 Dec 2020
30 Jan 2021
Approved employers
Approved employer
Contract type
Full time
Experience level

Anti-Money Laundering /Counter Terrorist Financing Manager (m/f) Wanted!

We’re looking for our new colleague who will be part of our Q&RM Team

About EY

As a global leader in assurance, tax, transaction and advisory services, we’re using the finance products, expertise and systems we’ve developed to build a better working world. That starts with a culture that believes in giving you the training, opportunities and creative freedom to make things better. Whenever you join, however long you stay, the exceptional EY experience lasts a lifetime. And with a commitment to hiring and developing the most passionate people, we’ll make our ambition to be the best employer by 2026 a reality.

  • In line with our corporate culture, we support you in developing your potential by focusing on topics of diversity, opportunity equality, life balance, further training and internationality
  • Gain experience - we want you to experience more at EY and for you to gain new insights within one of the leading audit and consulting companies.
  • Foster your development - You will explore our exciting working environment, receive individual mentoring and benefit from getting to know the broad spectrum of our clients
  • Building a Network - make valuable contacts for your further career and get to know colleagues with different skills, educational and geographical backgrounds. You will discover: The ways of working and thinking in a global company are diverse!
  • About the job 

    You will assist Management in the implementation and deployment of a new AML tool, including the migration of the existing AML/CTF database. You will be in charge of the updates of the EY AML/CTF policy following new legal, reglementary and professional requirements and will monitor internal compliance and internal reporting tasks (follow-up of completion of files and quality checks). 

    On the other hand, you will support management and engagement teams on AML/CTF matters; develop and provide AML/CTF trainings to our professionals and will perform ongoing regulatory watch and communicate adequately about those.

    You will monitor, together with Management, the relationships with the professional bodies and regulators in relation to AML/CTF topics (in the context of inspections, working groups, etc).

    You will work on the development of automated tasks to be integrated in our internal AML/CFT processes, and you will be in permanent contact with people from our audit, tax and advisory service lines, as well as other EY Offices, besides any other aspects or tasks in relation to AML/CTF. 

    About you

    You hold a University Degree and have 5 to 6 years of relevant experience in a similar working environment and in a compliance function in Luxembourg, having a thorough understanding of Luxembourg AML/CTF laws and regulations.

    You appreciate working in a highly dynamic & international environment and have exceptional interpersonal skills that have resulted in business relationships of trust, confidence and top results.

    You demonstrate excellent writing, communication and presentation skills and are willing to learn and develop yourself on an ongoing bases.

    You are fluent in English. French, German and any other additional language sill will be considered as an asset.

    Application process

    EY is committed to being an inclusive employer and we are happy to consider flexible working arrangements. We strive to achieve the right balance for our people, enabling us to deliver excellent client service whilst allowing you to build your career without sacrificing your personal priorities. While our client-facing professionals can be required to travel regularly, and at times be based at client sites, our flexible working arrangements can help you to achieve a lifestyle balance.

    If what you read inspires you, then do not hesitate to click on the apply button and we’d love to hear more from you because whenever you join, however long you stay, the exceptional EY experience lasts a lifetime.

    Join us in building a better working world.

    For further information, and to apply, please visit our website via the “Apply” button below.

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