Consultant – AML/CTF
As Consultant, you will be responsible for assisting our clients in implementing anti-money laundering (AML) and counter-terrorism financing (CTF) measures to ensure clients’ compliance with regulatory obligations. Being a Consultant in the advisory field often requires working at the clients' premises to demonstrate a strong commitment to providing customized services. This allows consultants to understand the client's specific needs, challenges, and work environment better, resulting in more effective and personalized solutions.
This role offers an excellent opportunity to gain hands-on experience in the field of AML/CTF within the financial sector.
Your Responsibilities:
- Support the development, implementation, and maintenance of the client's AML/CTF policies, procedures, and frameworks that comply with applicable regulations
- Assist in the review and analysis of customer due diligence (CDD) files, ensuring compliance with Know Your Customer (KYC) requirements
- Keep up-to-date with relevant AML/CTF regulations, industry best practices, and emerging trends to provide clients with relevant advices on market practice, ensure compliance and suggest enhancements to existing processes
- Support Mazars’ internal team as AML/CTF subject matter expert
Your profile:
- You hold a Master degree specialising in Law, Business, Audit or Economics
- You demonstrate strong attention to details and excellent analytical skills
- You can work on multiple projects at the same time, prioritize tasks and respect deadlines
- You are fluent in French and English (oral and written)
About Mazars:
Mazars is an internationally integrated partnership, specialising in audit, accountancy, advisory, tax and legal services*. Operating in over 100 countries and territories around the world, we draw on the expertise of more than 47,000 professionals – 30,000+ in Mazars’ integrated partnership and 17,000+ via the Mazars North America Alliance – to assist clients of all sizes at every stage in their development.
*Where permitted under applicable country laws
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Contact: job@mazars.lu