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Junior/Graduate Compliance AML/KYC Consultant

Luxembourg, Luxembourg
Closing date
Mar 28, 2024

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Job Function
Industry Sector
Finance - General
Employment Type
Full Time
Junior/Graduate Compliance AML/KYC Consultant

  • As a part of our compliance practice, assist our clients in developing and integrating solutions in Anti-Money Laundering (AML), Know Your Customer (KYC) and other compliance domains
  • Contribute to the review, implementation, and enhancement of the AML/KYC processes
  • Support client's teams in the transactional monitoring, detection, and analysis of unusual fund movements
  • Undertake day-to-day activities linked to AML/KYC such as client on-boarding due diligence, adverse media & sanctions screening, and suitable risk assessments
  • Contribute to the development and growth of Avantage Reply compliance practice
  • Continuous learning with sponsorship of work-related certification programs
  • Possibility to learn about the financial markets, global regulations, and innovative technologies
  • Development of best consulting practices and skills such as business analysis, project management and sales
  • Participation in major global projects related to regulatory changes which have been re-shaping the financial industry
  • International team and motivating career development path
  • Welcoming and inclusive environment, strong corporate values, and work ethics
  • Master's Degree from a recognized academic program
  • First experience in financial services would be an asset (e.g., internship)
  • Understanding of Anti-Money Laundering and/or Know Your Customer concept and related regulatory environment would be a strong asset
  • Excellent verbal & written communication and presentation skills, confidence in presenting and engaging with clients
  • Fluent language proficiency in French and English; any other language would be an asset
  • Authorised to work in Luxembourg (EU citizenship or valid work permit)
About Avantage Reply
Avantage Reply, part of the Reply Group, specialises in Financial Services consulting with a focus on Governance, Risk and Finance Transformation, Treasury and Capital, Quantitative Modelling, Compliance and Regulatory Advisory. With offices across Europe, we count some of the world's most significant financial groups among our clients, including in Investment, Retail and Commercial Banking, Custodian Banking, Insurance and Investment Management .

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