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PricewaterhouseCoopers (PwC)

Global professional services: assurance, tax, consulting

AML/CFT Manager

Financial Crime & AMLConfirmed live in the last 24 hours
Full-timeLuxembourgNo salary listedIn-person

About the Job

Requirements

  • A Master’s degree or equivalent in law, economics, business/management, audit, or a related field.
  • Relevant professional experience in AML/CFT within financial institutions, compliance functions, or professional services.
  • Strong knowledge of Luxembourgish and/or international AML/CFT regulations and related business processes.
  • Familiarity with the EU AML framework that applies across Europe from 2027.
  • Proficiency in Microsoft Word and Excel.
  • Proficiency in English at C1 level and French at C2 level, or English at C1 level and German at C2 level.
  • Ability to analyze and structure complex information and make well-founded decisions.
  • Ability to work efficiently and in a structured manner.
  • Ability to collaborate effectively with teams and stakeholders to achieve shared outcomes.
  • Ability to build trusted client relationships by understanding client context and focusing on value.
  • Ability to act with integrity, handle confidential information carefully, and uphold high ethical standards.
  • Ability to explain complex matters clearly and in a structured manner.

Responsibilities

  • Lead and manage AML/CFT engagements from planning through implementation or delivery while ensuring high quality and regulatory compliance.
  • Assess, design, and improve AML/CFT frameworks, including know-your-customer processes, ongoing due diligence or monitoring, and controls.
  • Serve as a key client contact, translating regulatory requirements into pragmatic and applicable solutions.
  • Lead, guide, coach, and develop team members through feedback and support.
  • Contribute to complex investigations and remediation projects requiring sound judgment and structure.
  • Expand responsibility across complex engagements, client relationships, and team leadership as experience grows.
  • Contribute to the development of AML/CFT services.

About the Company

PricewaterhouseCoopers (PwC)

Global professional services: assurance, tax, consulting

PwC provides assurance (audit), tax, legal services, consulting and deals advisory to organisations worldwide. It uses multidisciplinary teams across accounting, advisory, technology and industry, delivered through a global network of locally established firms that collaborate with technology partners to offer AI, cloud, managed services and digital trust. PwC differentiates itself with an integrated, global-local service model and technology-enabled offerings that address complex client needs across risk, transformation, reporting and sustainability. Its goal is to help clients improve governance, efficiency and value by supporting reporting accuracy, business transformation, risk management and sustainable practices.

Company size
10,001+
Company stage
Early VC
Total funding
$3.3M
Headquarters
London, United Kingdom
Founded
1989

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