KPMG Luxembourg Socitété Coopérative

Junior AML Specialist for our Audit Department

Location
Luxembourg (LU)
Salary
n/a
Posted
19 Oct 2021
Closes
20 Oct 2021
Approved employers
Approved employer
Job role
Audit

Junior AML Specialist for our Audit Department (m/f) - (210000AZ)

KPMG Luxembourg combines our multi-disciplinary approach with deep, practical industry knowledge to help clients meet challenges and respond to opportunities. As a leading consulting firm with more than 1,700 employees and more than 70 nationalities in Luxembourg, we know that our strength and capability come from our people, their experiences, culture and backgrounds.

 

 

We are establishing a new specialist team within Audit for the purpose of AML testing at banks, insurance, PSF and funds. We are looking for engaged and proactive Junior AML Specialist to be part of exciting journey.

 

As a Junior AML Specialist you will:

 

  • Analyze and review key controls in place regarding AML at the audit client,

  • Analyze on sample basis CDD documents of clients on-boarded during the client acceptance process from the audit client,

  • Keep abreast of regulatory changes and business practices, contributing to the development and implementation of an effective AML program (audit tools),

  • In cooperation with the other team members, deal with complex AML regulatory issue,

  • Receive coaching and be part of KPMG tailored training programs allowing you to acquire relevant technical expertise.

 

 

The perfect candidate

 

  • Graduated a Master’s degree or an equivalent in law,

  • Demonstrates strong analytical skills and is highly organized,

  • Is risk-minded, result-oriented and display professional skepticism,

  • Is open to new opportunities and willing to work in a team,

  • Has knowledge of MS office (Excel, Word etc.),

  • Is fluent in English

  • Speaks French or German fluently.

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