Experienced Consultant AML/CTF - Governance, Risk and Internal Control (“GRIC”)
Forvis(3 months ago)
About this role
A mid-level AML/CTF advisory role within Forvis Mazars Financial Advisory Services' GRIC team based in Luxembourg. The position supports the firm's multidisciplinary, international practice serving financial-sector clients on regulatory, governance and compliance matters. The role is part of a professional services firm focused on audit, tax and advisory with opportunities for cross-border work and professional development.
Required Skills
- AML/CTF
- Regulatory Compliance
- Gap Analysis
- Due Diligence
- Project Management
- Stakeholder Communication
- Report Writing
- Presentation Skills
- Team Leadership
- Mentoring
+2 more
Qualifications
- Master's Degree in Law, Business Administration, Finance, Economics, Engineering or Related Field
About Forvis
forvismazars.usRanked among the largest public accounting firms in the United States, Forvis Mazars is dedicated to providing an Unmatched Client Experience® through the delivery of assurance, tax, and consulting services in all 50 states and internationally. Visit forvismazars.us to learn more.
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