Financial Crime Compliance Manager – Internal Services

Deloitte

Financial Crime Compliance Senior Manager developing AML/CTF operational framework. Reviewing high-risk client files and ensuring compliance with EU regulatory requirements in an international firm.

Posted 5/19/2026full-timeLuxembourg • 🇱🇺 LuxembourgSeniorLeadWebsite

About the role

Key responsibilities & impact

Actively contribute, support and develop the AML/CTF operational framework
Review and challenge high-risk client files prepared and controlled by the first line of defense
Ensure appropriateness of the risk assessment for higher-risk relationships
Provide expert assessments and recommendations when presenting higher risk client files to the Client Acceptance Committee
Deliver high-quality and timely services to internal and external stakeholders
Oversee correct execution of all steps in the client acceptance process

Requirements

What you’ll need

Strong knowledge of the EU & Luxembourg regulatory requirements imposed by the supervisory authorities (CSSF, CAA, AED) and by self-regulatory bodies (IRE, OEC)
Strong operational skills and ability to translate the "what is required" into the "how it's done"
Rigorous, autonomous, change management-oriented
Excellent analytical and problem-solving skills
Excellent communication skills
Minimum 8 years of professional experience in AML/CTF and compliance fields
Full proficiency in English required; French considered an asset

Benefits

Comp & perks

Friendly and dynamic work environment
Opportunities of working in an international firm
Expansion in professional expertise

ATS Keywords

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Applicant Tracking System Keywords

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Hard Skills & Tools

AMLCTFrisk assessmentclient acceptance processcompliance

Soft Skills

analytical skillsproblem-solving skillscommunication skillsoperational skillschange management