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Deloitte

Part-time Financial Crime Compliance Manager – Internal Services

Deloitte

Financial Crime Compliance Manager at Deloitte Luxembourg responsible for AML/CTF operational framework. Overseeing high-risk client assessments and compliance with regulatory requirements.

Posted 7/20/2026part-timeLuxembourg • 🇱🇺 LuxembourgSeniorLeadWebsite

Core Competencies

Role fit
Core Competencies

Use this summary to align your resume positioning with the role.

Demonstrates extensive expertise in AML/CTF compliance and a strong understanding of EU and Luxembourg regulatory requirements, ensuring high-quality assessments and recommendations for high-risk client files. Proficient in delivering timely services to stakeholders while overseeing the client acceptance process.

Highest-signal resume keywords
AML/CTF ComplianceEU Regulatory RequirementsLuxembourg Regulatory RequirementsClient Acceptance Process OversightStakeholder Engagement

ATS Keywords

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Applicant Tracking System Keywords

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Hard Skills
AML/CTF KnowledgeRegulatory Compliance ExpertiseRisk AssessmentFile Review and ChallengeClient File Management
Soft Skills
CommunicationAnalytical ThinkingProblem Solving
Industry Keywords
High-Risk Client FilesClient Acceptance CommitteeProfessional ExperienceEnglish ProficiencyFrench Language Skills

About the role

Key responsibilities & impact
  • Review and challenge high-risk client files prepared and controlled by the first line of defense
  • 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
  • Minimum 8 years of professional experience in AML/CTF and compliance fields
  • Full proficiency in English is required
  • French is considered an asset

Benefits

Comp & perks
  • Actively contribute, support and develop the AML/CTF operational framework
  • Provide internal support to the Firm in terms of AML/CTF controls