Pubblicato su stage4eu il: 22/11/2019 Deloitte, AML&CTF Analysis - Trainee

Deloitte Luxembourg
20 Boulevard de Kockelscheuer, Luxembourg, Lussemburgo
Legale/Affari internazionali, Contabilità e finanza
Posti disponibili Non specificato
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Our Team specializes in supporting our clients in their path towards compliance with AML/CTF regulations. Our services consist in investigating and preventing money laundering, tax evasion, terrorism financing, fraud and corruption. From due diligence assignments, to the assessment of AML processes' compliance, and to the design and implementation of financial crime technologies, no two assignments are the same! We provide major financial institutions, large public entities and global organizations with customized solutions, both technical and organizational, leveraging on the different strengths of our firm. Thanks to our Regional Centre of Excellence for AML & KYC related services, we benefit from an international exposure.

  • Performing AML/CTF and FATCA/CRS due diligence over various types of individual or corporate customers
  • Collecting relevant and valid information and documentation to evaluate the money-laundering, tax evasion or terrorism financing risk
  • Assessing the completeness, consistency and overall compliance of KYC files
  • Analyzing and documenting complex ownership structures
  • Analyzing transactions and overall customer’s behavior to detect money-laundering risk indicators
  • Performing Open Source Intelligence searches and reputation checks
  • Identifying and assisting with the implementation of adequate risk mitigation measures 
  • Assisting clients with the development or improvement of AML compliance programs and solutions
  • Drafting or reviewing Compliance policies, procedures and ad hoc work material
Requisiti principali:
  • Are enrolled in a Master's degree in finance, law or management (Bac + 5)
  • Demonstrate strong analytical and logical problem-solving skills
  • Show autonomy, take ownership of work and ensure follow-up
  • Present excellent communication skills, able to build strong team and client relationships
  • Have a self-starter approach, keen to learn and build expertise
  • Fluent in French and English. Any other language is considered as an asset
  • Having a first experience in AML/CTF, Compliance, Business Intelligence, Forensic or Financial services is considered as an asset
  • Holding a CAMS, CFE, OSINT certification is considered as an asset.