Senior Consultant - AML / CFT (M-F)

MAZARS Luxembourg SA

Dinant, Belgium

To support the growth of Mazars in Luxembourg, we are looking for a Senior Consultant specialised in AML / CTF for our Governance, Risk and Internal Control Department.

You will work with the Mazars' team dedicated to AML / CTF activities. As Senior Consultant, you will be responsible for assisting our clients in implementing anti-money laundering (AML) and counter-terrorism financing (CTF) measures to ensure clients' compliance with regulatory obligations and when necessary, lead a team of consultants.

Being a Senior Consultant in the advisory field often requires working at the clients' premises to demonstrate a strong commitment to providing customized services.

This allows consultants to understand the client's specific needs, challenges, and work environment better, resulting in more effective and personalized solutions.

This role offers an excellent opportunity to gain hands-on experience in the field of AML / CTF within the financial sector.

Your Responsibilities : ... More Detail

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