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Open nowPosted 143 days ago

Financial Crime Compliance Manager - Internal Services (m/f) - CDD

Deloitte Solutions S.A R.L.

Where
Luxembourg
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Your applicationOpen nowFinancial Crime Compliance Manager - Internal Services (m/f) - CDDDeloitte Solutions S.A R.L. · Luxembourg
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This job: posted 143 days ago

The posting

Description de tâches:CDD Financial Crime Compliance Manager - Internal Services Date: 19 May 2026 Location: Luxembourg, LU Company: Deloitte Luxembourg Job Function: Internal Functions Seniority: Manager levels Contract Type: Fixed-term Your future team We are looking for an experienced AML-CTF professional to act as Financial Crime Compliance Senior Manager and actively contribute, support and develop the AML/CTF operational framework. Your advantages of being one of us • We are looking for an enthusiastic and experienced AML-CFT Senior Manager to join our dynamic team in our National Quality Risk Security (NQRS) department in Luxembourg, acting as a second line of defence for AML-CTF. The NQRS department, especially the Financial Crime Compliance team, provides internal support to the whole Firm in terms of Anti-Money Laundering / Combatting Terrorist Financing (“AML/CTF”) controls including, the relevant controls on the 1st line and checks to proceed with the acceptance of the Higher risk business relationships and communication with authorities.• This role requires strong team spirit, leadership, communication, and organizational skills, as well as the ability to collaborate with cross-functional teams and requires to act independently and objectively. Your contribution to our success • Strong knowledge of the EU & Luxembourg regulatory requirements imposed by the supervisory authorities (CSSF, CAA, AED) and by self-regulatory bodies (IRE, OEC)• Strong operational skills and ability to translate the "what is required" into the "how it's done"• You are rigorous, autonomous, change management-oriented• You have excellent analytical and problem-solving skills• You have excellent communication skills.• You have min 8 years of professional experience in AML/CTF and compliance fields• Full proficiency in English is required. French is considered as an asset Your skills Working within the second line of defense you will:• Review and challenge high-risk client files prepared and controlled by the first line of defense.• Ensure the appropriateness of the risk assessment for higher-risk relationships.• Provide expert assessments and recommendations when presenting higher risk client files to the Client Acceptance Committee.• Deliver high-quality and timely services to internal and external stakeholders.• Oversee correct execution of all steps in the client acceptance process. Interested? Please submit your resume in English Get to know more about Deloitte on our LinkedIn page (#DeloitteLU), Instagram page, YouTube page or website. With more than 2,600 employees and 98 nationalities, Deloitte Luxembourg is one of the Grand Duchy's largest, strongest and oldest professional services firms. For more than 75 years, our talented teams have been serving clients in various industries delivering high added-value offerings to national and international clients in audit and assurance, consulting, financial advisory, risk advisory, tax, and related services. Deloitte Luxembourg is part of the global Deloitte network. Deloitte provides leading professional services to nearly 90% of the Fortune Global 500® and thousands of private companies. Our people deliver measurable and lasting results that help reinforce public trust in capital markets and enable clients to transform and thrive. Building on its 180+-year history, Deloitte spans more than 150 countries and territories. Learn how Deloitte's over 470,000 people worldwide work together every day to make an impact that matters at <a href="http://www.deloitte.com" target="_blank" rel="nofollow">www.deloitte.com</a>.Requisition ID: 13913

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