PwC 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. This senior financial crime compliance role offers consulting opportunities in banking, capital markets, and financial services, focusing on fraud and regulatory enforcement.
Eligibility / Qualification Required:
- 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.
Required Skills:
- Accepting Feedback
- Accepting Feedback
- Active Listening
- Analytical Thinking
- Communication
- Compliance Oversight
- Compliance Risk Assessment
- Corporate Governance
- Creativity
- Cybersecurity
- Data Analytics
- Debt Restructuring
- Embracing Change
- Emotional Regulation
- Empathy
- Evidence Gathering
- Financial Crime Compliance
- Financial Crime Investigation
- Financial Crime Prevention
- Financial Record Keeping
- Financial Transactions
- Forensic Accounting
- Forensic Investigation
- Fraud Detection
- Fraud Investigation
- {+ 12 more}
Desired Languages:
How to Apply:
Apply online through the PWC portal.
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