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AML/CTF Specialist

AML/CTF Specialist

  • Location

    n, Luxembourg

  • Sector:

    Audit & Finance

  • Job type:

    Permanent

  • Salary:

    €50,000 - €70,000

  • Contact:

    Aman Kumar

  • Contact email:

    aman.kumar@jcwresourcing.com

  • Job ref:

    63090

  • Published:

    about 2 months ago

  • Expiry date:

    2021-01-03

  • Consultant:

    #

A Global Consultancy in Luxembourg are currently looking for an AML/CTF Forensic specialist to join their team. The successful candidate will have responsibility to advise clients on AML/CTF matters.

Experience required:

  • 3+ years' experience in Financial Services
  • Significant experience in AML/CTF within consulting
  • Strong knowledge of Forensic processes
  • Fluent in English


We aim to be an equal opportunity recruiter and we are determined to ensure that no applicant receives less favourable treatment on the grounds of gender, age, disability, religion, belief, sexual orientation, marital status, or race, or is disadvantaged by conditions or requirements.