BearingPoint

Consultant in AML/KYC & Financial Crime (M/F/X)

BearingPoint  •  Luxembourg, LU (Onsite)  •  19 hours ago
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Job Description

Luxembourg | Permanent Contract

Join our Financial Services team and support leading financial institutions in strengthening their AML/KYC frameworks, improving client lifecycle processes and responding to evolving Financial Crime requirements.

Your Role

  • Contribute to AML/KYC and Financial Crime transformation projects.
  • Analyse and improve client onboarding, periodic review and remediation processes.
  • Perform business analysis, gap assessments and process documentation.
  • Translate regulatory and business requirements into operational solutions.
  • Support the design of governance frameworks, controls and target operating models.
  • Coordinate with Compliance, Operations, Business, Data and Technology stakeholders.

Your Profile

  • You hold a Master’s degree in Finance, Law, Economics, Business or a related field.
  • You have experience in AML/KYC, Financial Crime, Compliance or client lifecycle management.
  • You understand customer due diligence, onboarding and periodic review processes.
  • Experience in management consulting, business analysis or transformation projects is strongly valued.
  • You are structured, pragmatic and comfortable working with multiple stakeholders.
  • You are fluent in French and English. German is an asset.

Why Join BearingPoint Luxembourg?

  • Work on AML/KYC transformation projects with leading financial institutions.
  • Combine regulatory expertise with operational, data and technology topics.
  • Develop your consulting and client-facing capabilities.
  • Join a team with strong Financial Crime and client lifecycle expertise.
  • Take increasing ownership of deliverables, workstreams and client interactions.

Few Words About Us

BearingPoint Luxembourg is part of BearingPoint, an independent management and technology consultancy with European roots and a global reach.

In Luxembourg, our close-knit team of 70 professionals supports leading financial institutions on their transformation projects, from strategy to implementation.

Guided by our purpose,“Together, we are more than business,” we empower people to succeed and create lasting outcomes for our clients, our teams and society.

Discover more: Every Business Solution Starts with People, BearingPoint Luxembourg

We are committed to equal opportunities and inclusive hiring practices, in line with Luxembourg’s labour code.

BearingPoint

About BearingPoint

BearingPoint is an independent management and technology consultancy. Our roots are European, but our footprint is truly global.

Transformation is our core service. We deliver value to enterprises, government organizations and NGOs. In a rapidly changing world, BearingPoint provides solutions to tomorrow’s challenges as well as today’s.

As for our scale? In 2024 we delivered 2065 projects in 31 countries.

We operate in three business units: Consulting, Products, and Capital. This gives us the holistic expertise our clients need to help them achieve greater success.

Everything we deliver is measurable and sustainable. We accomplish this through our approach:

• We are independent advisors

• We listen, understand and adapt

• We combine strategy with operational focus

• We blend management and technology for maximum potential

• We help our clients embrace change

Our culture is defined by our purpose – ‘together, we are more than business’ – combined with three values that bring it to life:

• We are easy to work with

• We empower people to succeed

• We create lasting outcomes

Every day we’re working to deliver more for people, more innovation, and more for our planet. From AI to automation, strategy to sustainability, BearingPoint is helping our clients and their people to forge brighter futures.

Industry
Consulting & Advisory
Company Size
5,001-10,000 employees
Headquarters
Amsterdam, NL
Year Founded
Unknown
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