AML/CTF Senior Manager - GRIC (Governance, Risk and Internal Control)

Operating as an internationally integrated partnership in over 100 countries and territories, Forvis Mazars Group specialises in audit, tax and advisory services. The partnership draws on the expertise and cultural understanding of over 40,000 professionals across the globe to assist clients of all sizes at every stage in their development.

With the growing AML/CTF regulatory requirements, we are looking for an AML/CTF Manager / Senior Manager that will actively contribute to our Advisory Services related to AML/CTF and develop our activities. This role provides the opportunity to join the global Forvis Mazars Regulatory taskforces and become the point of reference for AML/CFT activities within the Luxembourg firm.

You will have the unique chance to support clients on their AML/CTF and fraud investigation journey, while also working in close collaboration with the different regulatory advisory teams to ensure compliance with new regulatory standards. As part of our advisory division, you will be a key player in helping clients navigate the complexities of the constant growing AML/CTF regulations.

Your role

• Assisting the advisory services in AML/CTF, guiding clients on implementing AML/CTF (Luxembourg and European) regulations and industry best practice, and assessing their readiness for compliance.
• Building and growing relationships with clients, understanding their challenges, and offering tailored AML/CTF advisory solutions.
• Participating in the global Forvis Mazars taskforces and working groups, representing Luxembourg’s AML/CTF advisory practice at local and international levels.
• Acting as a subject matter expert on AML/CTF matters and delivering training sessions and workshops on AML/CTF regulations, fraud awareness and best practices to clients and internal stakeholders.
• Assisting audit teams in diverse engagements over AML/CTF compliance.
• Leading and conducting forensic investigations related to financial crime, including fraud, money laundering, and terrorist financing cases.
• Assisting clients in performing transaction monitoring reviews, customer activity analysis, and enhanced due diligence on suspicious cases.
• Drafting detailed investigation reports and ensuring clear communication of findings and recommendations.
• Overseeing the periodic AML/CTF risk assessment of the clients, developing and updating AML/CTF policies and procedures ensuring their alignment with evolving regulatory requirements and industry standards.

Your profile

• You hold a master’s degree in finance, compliance, law, or related field.
• You have a solid grasp of AML/CTF frameworks and regulations (Luxembourg and EU).
• You have proven experience (6+ years) in providing advisory services on AML/CTF issues and in Forensic.
• You have knowledge of legal and regulatory requirements related to digital forensics.
• You have strong attention to detail and ability to handle sensitive information.
• You have the ability to communicate complex findings clearly and concisely.
• You have the experience in handling and preserving digital evidence.
• You demonstrate strong communication and analytical skills, with the ability to translate complex regulatory concepts into practical, business-oriented solutions.
• You can work autonomously while also building and leading a team of professionals demonstrating strong managerial skills.
• You have excellent project management skills, including planning, coordination, and delivering advisory services within challenging timeframes.
• You are business-oriented, focusing on providing value-added solutions to clients.
• Fluency in French and English is essential, with German considered an asset. We offer:
• The chance to be part of an AML/CTF advisory team within Forvis Mazars Luxembourg and to develop the Forensic activities.
• Opportunities to work in a dynamic, multicultural advisory environment with competitive remuneration.
• A work environment that encourages personal development and supports professional growth, including obtaining qualifications (e.g. Certified Anti-Money Laundering Specialist).
• A role within a human-sized international firm that values both professional excellence and societal impact.
• A young, dynamic, and supportive team atmosphere, where your contribution will make a lasting difference for our clients. Forvis Mazars is an equal opportunities employer and is committed to building a diverse and inclusive culture in which each individual feels welcomed. We consider candidates based on their skills, abilities or experiences as we believe everyone brings their own talents with them. The diversity of our talents is what makes our work environment multicultural, innovative and enriching.