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- Aufgaben: Assist clients with AML/CFT obligations and risk mitigation in a collaborative team environment.
- Arbeitgeber: Join Arendt Regulatory & Consulting, a dynamic advisory firm based in Luxembourg.
- Mitarbeitervorteile: Enjoy excellent training, hybrid work options, and a multicultural workplace that values diversity.
- Warum dieser Job: Be part of a young, enthusiastic team tackling real-world challenges in compliance and risk management.
- Gewünschte Qualifikationen: Master's degree in relevant fields; fluency in French and English required; prior experience is a plus.
- Andere Informationen: Work with a diverse mix of professionals and gain exposure to various industries.
Das voraussichtliche Gehalt liegt zwischen 36000 - 60000 € pro Jahr.
Arendt Regulatory & Consulting S.A. is a Luxembourg-based advisory company active in the areas of risk and compliance, business, fraud investigation and regulatory advisory, fund distribution and governance. It offers regulatory consulting and advisory services and assistance to an international and sophisticated client base across multiple industries. Fraud investigations encompass investigations involving anti-money laundering, fraudulent financial reporting, asset embezzlement, bribery and corruption, sanctions violations and other types of litigation support.
Arendt Regulatory & Consulting is a young and enthusiastic firm composed of a diverse mix of professionals with strong backgrounds in consultancy and industry. Given the ongoing development of our firm and our AML practice in Luxembourg, we are currently recruiting the following profiles:
Your role:
Our job consists in assisting our clients in facing the many challenges entailed by their AML/CFT obligations and enable them to mitigate risks but also to demonstrate having in place a sound, effective and sustainable AML/CFT framework. You will work as part of a team and contribute to the delivery of AML/CFT related engagements for our clients in the areas of prevention and detection of money laundering and terrorist financing concerns and risks as well as in the implementation of corrective, responsive measures.
Our range of services combining legal, regulatory and advisory expertise includes among others:
- Review of AML/CFT framework and governance
- AML/CFT health check
- Mock inspection
- Onsite inspection preparation
- Identification and assessment of AML/CFT risks
- Operational assistance such as KYC/CDD and ODD assistance
- Transaction and sanction support
- Training and awareness programs
- RBE related services
- AML/CFT legal assistance as part of onsite inspection
- Definition and implementation of AML/CFT mitigation program
- AML/CFT remediation services
Your profile:
- You have a Master's degree in business, Economics, Finance, Law, or other relevant subjects
- You are fluent in French and English; German will be considered a strong asset
- You have a knowledge of the Luxembourg AML/KYC environment
- A prior successful experience in AML/CFT or Compliance (1-2 years) within the financial industry or within a consulting firm is not required but would be considered an advantage
- You have excellent analytical and problem solving skills
- You are proactive, rigorous with the ability to meet deadlines
- You are a team player and the ability to work independently
- You are skilled in Word, Excel and PowerPoint.
We offer:
- Excellent internal training and career development
- An entrepreneurial working environment giving priority to collaborative work
- A hybrid working environment offering flexibility and the possibility to work from home
- A challenging role within a renowned organization
- A multicultural environment where we promote diversity, talent & ideas
- The ability to work and interact with a wide variety of specialists
Interested? If you are interested in this job opportunity, we are looking forward to receiving your application. All applications will be treated confidentially.
AML Consultant Arbeitgeber: Arendt Regulatory & Consulting S.a.
Kontaktperson:
Arendt Regulatory & Consulting S.a. HR Team
StudySmarter Bewerbungstipps 🤫
So bekommst du den Job: AML Consultant
✨Tip Number 1
Familiarize yourself with the Luxembourg AML/KYC environment. Understanding local regulations and practices will not only help you in interviews but also demonstrate your commitment to the role.
✨Tip Number 2
Network with professionals in the AML/CFT field. Attend industry events or join relevant online forums to connect with others who can provide insights and potentially refer you to opportunities at Arendt Regulatory & Consulting.
✨Tip Number 3
Showcase your analytical and problem-solving skills during discussions. Prepare examples from your past experiences where you successfully identified risks or implemented solutions, as this aligns with the responsibilities of the AML Consultant role.
✨Tip Number 4
Highlight your language skills, especially your fluency in French and English. If you have any experience using these languages in a professional context, be sure to mention it, as it will be a significant asset for this position.
Diese Fähigkeiten machen dich zur top Bewerber*in für die Stelle: AML Consultant
Tipps für deine Bewerbung 🫡
Understand the Role: Make sure you fully understand the responsibilities of an AML Consultant as described in the job listing. Highlight your relevant skills and experiences that align with the tasks mentioned, such as risk assessment and compliance.
Tailor Your CV: Customize your CV to reflect your qualifications and experiences that are most relevant to the AML/CFT field. Emphasize any previous roles or projects that demonstrate your analytical skills and knowledge of the Luxembourg AML/KYC environment.
Craft a Strong Cover Letter: Write a compelling cover letter that showcases your motivation for applying to Arendt Regulatory & Consulting. Mention your language skills and how they can benefit the firm, especially if you speak German.
Proofread Your Application: Before submitting, carefully proofread your application materials for any grammatical errors or typos. A polished application reflects your attention to detail, which is crucial in the compliance field.
Wie du dich auf ein Vorstellungsgespräch bei Arendt Regulatory & Consulting S.a. vorbereitest
✨Understand AML/CFT Frameworks
Make sure you have a solid understanding of the Anti-Money Laundering (AML) and Counter Financing of Terrorism (CFT) frameworks. Be prepared to discuss how these frameworks apply to various industries and how you can help clients implement effective measures.
✨Showcase Your Analytical Skills
During the interview, highlight your analytical and problem-solving skills. Prepare examples from your past experiences where you successfully identified risks or implemented solutions in compliance or financial contexts.
✨Demonstrate Language Proficiency
Since fluency in French and English is required, be ready to switch between languages if necessary. If you speak German, mention it as an asset and consider practicing some key phrases related to AML/CFT in that language.
✨Emphasize Team Collaboration
As the role involves working as part of a team, share examples of how you've successfully collaborated with others in previous roles. Discuss your ability to work independently while also being a supportive team player.
