Risk Assurance - AML Associate

Line of Service

Assurance

Industry/Sector

Not Applicable

Specialism

Assurance

Management Level

Associate

Job Description & Summary

Meet your future team

You will join PwC Luxembourg’s Risk Assurance Compliance & Analytics team, working closely with colleagues across AML/CFT, internal audit, and risk advisory. The team collaborates with a broad range of financial services stakeholders to strengthen regulatory compliance and trust.

What your role will look like
As an Associate, you contribute to client engagements that strengthen AML/CFT frameworks and risk management practices. Your work supports clients in meeting regulatory expectations while building robust, sustainable controls.

• Contribute to AML/CFT client assignments, supporting the review and design of AML/CFT programmes and key components.

• Participate in AML risk assessments and risk appetite exercises, translating regulatory expectations into practical insights.

• Support reviews of customer due diligence files and the effectiveness of AML/CFT procedures in practice.

• Collaborate with various industry participants such as management companies, transfer agents, custodians, and domiciliary agents.

• Contribute to broader Risk Assurance assignments, including internal audit and internal controls projects, depending on engagement needs.

Your growth and opportunities
You will progressively build exposure to a wide range of AML/CFT topics and client environments. Over time, you will take ownership of defined work areas and deepen your understanding of financial crime risks and controls. You will learn alongside experienced professionals through on‑the‑job coaching and diverse engagements.

The skills you bring

• Master’s degree or equivalent in Audit, Business, Economics, Financial Crime, or a related field.

• Working knowledge of AML/CFT concepts and regulatory expectations.

• Proficient use of Microsoft Word and Excel for analysis and documentation.

• Language skills: Fluent in English and French and/or German.

Ways of working

• Think critically and structure information to support sound risk‑based judgments.

• Work collaboratively with others, contributing reliably to shared objectives in diverse teams.

• Actively seek learning opportunities and apply feedback to build professional confidence.

• You act with integrity, handle confidential information with care, and uphold high ethical standards in every situation.

The skills listed reflect what matters most to succeed in this role. If your experience aligns with them, even if your path looks different, we encourage you to apply and start the conversation with us.

Take your next step
Step into a role where your contribution supports trust, compliance, and confidence in the financial system. Build strong foundations in AML/CFT while working with engaged teams and diverse clients. Grow your impact and expertise with PwC Luxembourg as you shape your professional journey.
Grow here. Go further.

Education (if blank, degree and/or field of study not specified)

Degrees/Field of Study required:

Degrees/Field of Study preferred:

Certifications (if blank, certifications not specified)

Required Skills

Optional Skills

Accepting Feedback, Accepting Feedback, Active Listening, Business Decisions, Business Performance Management, C-Level Presentations, Communication, Compliance Frameworks, Compliance Policies, Compliance Program Implementation, Compliance Review, Controls Testing, Corporate Governance, Emotional Regulation, Empathy, External Audit, Finance Target Operating Model, Finance Transformation, Financial Reporting, Fraud Detection, Fraud Prevention, Group Facilitation, Inclusion, Intellectual Curiosity, Internal Audit {+ 12 more}

Desired Languages (If blank, desired languages not specified)

Travel Requirements

Not Specified

Available for Work Visa Sponsorship?

No

Government Clearance Required?

No

Job Posting End Date