Forensic and AML Manager (m/f) - Job based in Luxembourg

Our Forensic & AML team specializes in investigating money-laundering, fraud, corruption and complex accounting irregularities. Our range of services also includes asset recovery, the prevention of fraud and money laundering, forensic technology and business intelligence. No two assignments are the same!

You take pride in and are an expert at:

  • AML Audit support  (AML reviews for annual statutory audits)
  • AML investigations and due diligence, helping clients navigate and resolve crisis by providing data-driven and insight-enabled mitigation strategies that minimize disruption
  • Providing organizations with an independent and objective assessment of their brand and reputation by proactively advising on their exposure to fraud, corruption, and other business risk issues, including:
  • KYC file review and remediation programs for large private banks and TAs
  • Development or improvement of AML compliance programs
  • Helping clients manage strategic, financial, operational, technological, and regulatory risk to enhance enterprise value
  • Leveraging deep industry knowledge, broad functional capabilities, and state of the art technology to use analytics in innovative ways, assisting clients in detecting inefficiencies and anomalies in their systems, and mitigating several key risk areas


Your role as a leader

  • At Deloitte we believe in the importance of leadership at all levels. Managers across our organization: 
  • Develop high-performing people and teams through challenging and meaningful opportunities
  • Deliver exceptional client service, driving high performance from people
  • Lead by example and establish confident relationships
  • Understand key objectives for clients and Deloitte; align people to objectives and set priorities and direction
  • To fit in the role, you also have:
  • At least 4 years’ relevant professional experience in AML/KYC testing (5 years for Manager level)
  • Strong analytical and logical problem-solving skills
  • An autonomous attitude, you take ownership of work and follow-up
  • Excellent communication skills, team attitude and client focus
  • A self-starter approach, keen to learn and build expertise
  • A Master's degree in finance, law or accountancy
  • Fluency in English and either French or German. Any other language is considered an asset 


We want to hear from you! Join us and… 

  • Enhance your network in the Luxembourgish and international market
  • Have the possibility to work on assignments abroad
  • Step up in your career thanks to our remarkable client portfolio
  • Challenge yourself in an international context through various client assignments


What impact will you make?