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Senior Financial Crime Compliance Consultant (m/f/d) Luxembourg Line of Service Advisory Industry/Sector Banking and Capital Markets Specialism Fraud, Investigations & Regulatory Enforcement (FIRE) Management Level Senior Associate Job Description & Summary 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. 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, org