Skip to content
CV Rocket
Get started
How it worksThe enginePricingBlogContactSign in

Open nowPosted 143 days ago

Senior Financial Crime Compliance Consultant (m/f/d)

PwC Regulated Solutions S.A R.L.

Where
Luxembourg
Get the CV for this job

From $25 per CV, paid once. No subscription.

Your applicationOpen nowSenior Financial Crime Compliance Consultant (m/f/d)PwC Regulated Solutions S.A R.L. · Luxembourg

  1. YouYes, apply to this one.

  2. CV RocketCV written for this posting.

  3. 25 readersRecruiter, hiring manager, skeptic. Round after round.

  4. CV RocketApplied on PwC Regulated Solutions S.A R.L.'s own form.

The reply lands in your private mailbox

3×more interviews than doing it yourself with ChatGPT.

The clock on this job

Early applications get read.

13.4% of postings close within 7 days. Measured by our own scanner across the market.

Share of postings closed within
  1. 2.2%1 day
  2. 4.6%3 days
  3. 13.4%7 days
  4. 21.6%14 days
  5. 36.2%30 days
  6. 59.0%60 days
This job: posted 143 days ago

The posting

Senior Financial Crime Compliance Consultant (m/f/d)LuxembourgLine of Service AdvisoryIndustry/Sector Banking and Capital MarketsSpecialism Fraud, Investigations & Regulatory Enforcement (FIRE)Management Level Senior AssociateJob Description & SummaryPwC Luxembourg is hiring a Senior Financial Crime Compliance Consultant (m/f/d). What if it was you? Your Mission: In today's increasingly complex regulatory and financial environment, combating financial crime is a critical priority for all organisations. At our firm, the Financial Crime Compliance team acts as a strategic advisor to management and clients, proactively identifying, assessing, and mitigating risks related to money laundering, terrorist financing, sanctions breaches, fraud, and other financial crimes. As a Senior Financial Crime Compliance Consultant, you will play a pivotal role in delivering expert guidance, designing robust compliance frameworks, and supporting clients in implementing effective controls to safeguard their operations and reputation. Be a part of our team where you will: Client Risk Assessment and Advisory • Conduct comprehensive financial crime risk assessments, covering AML, sanctions, fraud, and bribery/corruption risks;• Advise clients on regulatory requirements and best practices under Luxembourg law, EU directives, FATF recommendations, and global standards;• Assist in designing and implementing financial crime compliance frameworks tailored to client risk profiles. Customer Due Diligence and Enhanced Due Diligence • Review and analyze KYC documentation for new clients during onboarding;• Perform ongoing due diligence and periodic reviews of existing client files;• Conduct reputational checks and adverse media screening on clients and beneficial owners. Transaction Monitoring and Investigations • Design and implement transaction monitoring systems to detect suspicious activities across multiple risk typologies;• Analyze transactional data to identify unusual patterns indicative of money laundering, fraud, or sanctions breaches;• Support clients in investigating alerts and preparing Suspicious Transaction Reports (STRs) for competent authorities. Sanctions and Screening Controls • Implement and oversee sanctions screening processes, ensuring compliance with EU, UN, and OFAC lists;• Review and validate screening results, investigate potential matches, and escalate confirmed hits;• Advise clients on integrating sanctions screening tools and maintaining up-to-date watchlists. Fraud and Bribery/Corruption Risk Management • Assist clients in developing anti-fraud and anti-bribery policies and controls;• Conduct fraud risk assessments and recommend mitigation measures;• Support investigations into suspected fraud or corruption cases. Monitoring, Reporting, and Regulatory Support • Prepare compliance reports and dashboards for senior management and regulators;• Support clients during regulatory inspections and audits, ensuring timely and accurate responses;• Maintain and file confidential compliance documentation in accordance with legal requirements. Training and Awareness • Deliver training sessions on financial crime compliance, including AML, sanctions, fraud, and anti-bribery measures;• Promote awareness of emerging risks, regulatory developments, and industry best practices. Let's talk about you. If you have/are: • Hold a university degree (minimum Bac+3) in Law, Finance, Compliance, or a related field; • Have at least 3–5 years of experience in financial crime compliance, AML, or regulatory advisory within financial services or consulting; • Possess strong knowledge of Luxembourg and EU financial crime regulations, FATF standards, and global compliance frameworks; • Bring proven experience in transaction monitoring, sanctions screening, fraud risk management, and investigations; • Demonstrate excellent analytical, organizational, and communication skills, with the ability to manage complex projects and multiple priorities; • Are fluent in English and French and/or German; • Hold certifications such as CAMS, CFE (Certified Fraud Examiner), or equivalent, which are highly desirable. PwC Luxembourg (<a href="http://www.pwc.lu" target="_blank" rel="nofollow">www.pwc.lu</a>) is the largest professional services firm in Luxembourg with over 3,800 people employed from 90 different countries. PwC 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 supports its clients in creating the value they are looking for by contributing to the smooth operation of the capital markets and providing advice through an industry-focused approach. At PwC, we help clients build trust and reinvent so they can turn complexity into competitive advantage. We're a tech-forward, people-empowered network with more than 370,000 people in 149 countries. Across audit and assurance, tax and legal, deals and consulting we help build, accelerate and sustain momentum. Find out more at <a href="http://www.pwc.com" target="_blank" rel="nofollow">www.pwc.com</a> and <a href="http://www.pwc.lu" target="_blank" rel="nofollow">www.pwc.lu</a>.Apply now

Posting text belongs to the employer. Removal requests: contact us.

From $25, paid onceGet the CV for this job

What happens when you press

One press. We do the rest.

  1. A CV for this posting

    Written against PwC Regulated Solutions S.A R.L.'s own wording, from every piece of relevant proof in your profile.

  2. 25 readers review it

    Recruiter, hiring manager, skeptic and more read every draft, round after round. You get the best round.

    The review screen in CV Rocket: how each CV was read, round by round.

  3. We apply on PwC Regulated Solutions S.A R.L.'s form

    Our application engine gets through the hardest forms there are. Where a question needs you, AI suggests the best answer. Don't want us applying from our IP addresses? Use our Chrome extension: we apply straight from your own browser.

    An application in CV Rocket: every answer filled in on the employer's form.

  4. Every reply, sorted

    PwC Regulated Solutions S.A R.L.'s answer lands in your private mailbox, and we classify it on arrival: interview, question, rejection.

    The CV Rocket inbox: each employer reply classified as an interview, an action or a rejection.

  5. Reply with AI

    AI helps you write the email, checks it and sends it. We show you whether the recruiter read it.

  6. The interview in your calendar

    Full integration with your calendar. The invitation goes straight in.

    An interview invitation in the CV Rocket inbox, added to the candidate's calendar.
Get the CV for this job

From $25 per CV, paid once. No subscription.

Why it works

3×

more interviews than doing it yourself with ChatGPT.

ChatGPT writes a CV and never learns what happened to it. We see every reply. For each CV we know:

  • How it was written, and how the review scored it
  • When we applied, and how long after the posting went up
  • Which posting, which company, which city
  • Who got the interview, and who heard nothing

That is how we know which CVs get called.

Get the CV for this job

From $25 per CV, paid once. No subscription.

The numbers game

More applications. More interviews.

Every application goes out with its own CV, written for that posting and paid once. Send enough of them and the law of large numbers finds you the job.

Get the CV for this job
By hand5–10
With CV Rocket100
applications a day

Before you press

Straight answers

Get the CV for this job

From $25 per CV, paid once. No subscription.

What if my background isn't good enough?

We make the most of the background you have. The CV uses every piece of relevant proof your profile holds, and one of the 25 readers reads your whole profile and flags what the CV left out.

Do you really apply for me?

Yes, on the employer's own form, the hardest ones included. Where a question needs you, you answer it right there and AI suggests the best answer. Don't want us applying from our IP addresses? Use our Chrome extension: we apply straight from your own browser.

Is it a subscription?

No. You pay once per CV, from $25. Every application goes out with its own CV, written for that posting.

One job. One CV.
Paid once.

Pick the posting you want. We write for it, apply for you and catch the reply.

Get the CV for this job

From $25 per CV, paid once. No subscription.