Luxembourg Job Openings

PwC

Risk Assurance - AML Trainee (m/f/d)

Luxembourg

FULL TIME

November 29, 2024

Line of Service
Assurance
Industry/Sector
Not Applicable
Specialism
Assurance
Management Level
Intern/Trainee
Job Description & Summary

Pwc Luxembourg is hiring a n AML Trainee (m/f/d). What if it was you?

Who we are: Pw C Luxembourg ( www.pwc.lu ) is the largest professional services firm in Luxembourg with over 3, 8 00 people employed from 9 0 different countries. Pw C Luxembourg provides audit, tax and advisory services including management consulting, transaction, financing and regulatory advice. The firm provides advice to a wide variety of clients from local and middle market entrepreneurs to large multinational companies operating from Luxembourg and the Greater Region. The firm helps its clients create the value they are looking for by contribut ing to the smooth operation of the capital markets and providing advice through an industry-focused approach.

At Pw C, our purpose is to build trust in society and solve important problems. We’re a network of firms in 1 49 countries with more than 3 70 ,000 people who are committed to delivering quality in assurance, advisory and tax services. Find out more and tell us what matters to you by visiting us at www.pwc.com and www.pwc.lu .

Your mission : A career within Risk Assurance Compliance and Analytics services, will provide you with the opportunity to assist clients in developing analytics and technology solutions that help them detect, monitor, and predict risk. Using advanced technology, we’re able to focus on establishing the right controls, processes and structures for our clients to ensure that decisions are based on accurate information and assure that information provided to third parties is accurate, complete, and can be trusted.

Be a part of our team where you will:

Work on AML/CFT specific client assignments such as review and design of AML/CFT company programs or elements of it, AML Risk Assessments, Risk Appetite, distributor due diligence, audit of AML/CFT procedures and their application including customer due diligence files;
Work with a variety of professional actors such as management companies, transfer agents, custodians, domiciliary agents;
Work on other client assignments depending on your specific business profile. Hence you may work on other types of Risk Assurance assignments such as Internal Audit and Internal Controls related projects focusing on the business of our clients;

Let’s talk about you. If you have /are …

Currently in your final year of Master's degree in Audit, Business, Economics, Financial Crime or similar;
Fluent in English (German and/or French is considered an asset)
An analytical mind set and good interpersonal skills;
Dynamic, proactive and have good organisational skills;
A good command of Word and Excel.

…You are the candidate we are looking for!

Moreover, our recruitment process is short and simple:

Technical interview with a business recruiter ;

A final word about us:

At Pw C, we believe diversity is the representation of all the characteristics that ma ke us both alike and unique. Our backgrounds, cultures, nationalities, lifestyles, identities, opinions and beliefs, approaches to solving problems, ways of working, and views of personal and professional success, all add value to the services we deliver t o our clients. Our objective is to nurture an inclusive environment where a diversity mindset is ingrained, and inclusion is the norm. We constantly focus on respecting and valuing individual differences.

Ready to grow your potential, reaching excellence together? Apply now!

Want to keep up with our latest updates? Follow us on: Linked In | Instagram | Twitter | Facebook | Tik Tok

Education (if blank, degree and/or field of study not specified)
Degrees/Field of Study required:
Degrees/Field of Study preferred:
Certifications (if blank, certifications not specified)

Required Skills

Optional Skills
Accepting Feedback, Accepting Feedback, Active Listening, Business Decisions, Business Performance Management, C-Level Presentations, Communication, Compliance Frameworks, Compliance Policies, Compliance Program Implementation, Compliance Review, Controls Testing, Corporate Governance, Emotional Regulation, Empathy, External Audit, Finance Target Operating Model, Finance Transformation, Financial Reporting, Fraud Detection, Fraud Prevention, Group Facilitation, Inclusion, Intellectual Curiosity, Internal Audit {+ 12 more}
Desired Languages (If blank, desired languages not specified)

Travel Requirements
Not Specified
Available for Work Visa Sponsorship?
No
Government Clearance Required?
No

New Job Alerts

Byborg IP

Prompt Engineer

Luxembourg

FULL TIME

December 3, 2024

View Job Description

Deutsche Börse Group

Senior Cybersecurity Risk Manager

FULL TIME

December 3, 2024

View Job Description

Deloitte

Senior Consultant/Manager - Strategy & Business Design (m/f/d)

Luxembourg

December 3, 2024

View Job Description

Brussels

Luxembourg

December 3, 2024

View Job Description

Senior Software Engineer, Python

Luxembourg

FULL TIME

December 3, 2024

View Job Description