Senior Consultant AML / CTF - GRIC

Your future team

Our multidisciplinary GRIC team of professionals, including a team dedicated to AML / CTF activities, is advising clients in various industries of the Financial Sector on how best to meet the AML / CTF regulatory, corporate governance and compliance challenges. We are assisting key function holders (comprising managing / governing bodies, executive management and head of internal control functions) to better understand the AML / CTF regulatory environment and its development and to identify related laws and regulations having an impact on their business.

Forvis Mazars Financial Advisory Services is looking for outstanding individuals who will join a dynamic team committed to be the emerging Consulting & Advisory firm in Luxembourg.

Your role

• Provide AML / CTF related advisory services to a broad range of financial institutions in Luxembourg (e.g. banks, investment firms, investment fund managers, electronic money / payment institutions, and other professionals of the financial sector), focusing on operational best practices and regulatory requirements.
• In particular, advise clients on AML / CTF regulatory matters by supporting the development, implementation, and maintenance of the client's AML / CTF policies, procedures, and frameworks that comply with applicable regulations, performing AML / CTF regulatory gap analyses, lead customer due diligence files review, and participate to the submission of application files to Luxembourg authorities from an AML / CTF point of view.
• Partner with clients throughout the full assignment cycle, from scoping and planning to implementation and post-delivery support, ensuring lasting value creation.
• Oversee and actively manage day-to-day tasks of assigned engagements, ensuring quality, timeliness, and client satisfaction.
• Guide, mentor, and support junior team members, fostering professional development, knowledge-sharing, and effective teamwork.
• Develop and deliver client-facing materials (e.g. presentations, flyers, tenders) on AML / CTF regulatory matters to strengthen our service offering and market presence.
• Collaborate with clients' management and the GRIC team to proactively identify new AML / CTF market opportunities, contribute to service innovation, and support business development initiatives.

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