Financial Crime Compliance Trainee (m/f/d)

PwC Luxembourg is hiring a Financial Crime Compliance Trainee (m/f/d). What if it was you?

Your mission: Our Financial Crime Compliance team is growing, and we are looking for motivated and experienced talents eager to work in a dynamic and evolving regulatory environment.

As a trainee, you will support our clients in addressing financial crime risks, including Anti-Money Laundering (AML), sanctions, transactions monitoring, by delivering high-quality advisory services across governance, processes, systems and controls.

Be a part of our team where you will:

• Conduct financial crime risk assessments covering AML, sanctions, fraud and bribery/corruption risks;
• Advise clients on Luxembourg and EU regulatory requirements, including AML/CFT frameworks, sanctions regimes and industry best practices;
• Support the design and implementation of financial crime compliance frameworks tailored to client needs;
• Perform KYC reviews, customer due diligence (CDD) and enhanced due diligence (EDD), including adverse media checks and beneficial ownership analysis;
• Contribute to transaction monitoring activities, including alert analysis and support in suspicious transaction reporting (STRs);
• Assist in the implementation and review of sanctions screening processes and tools;
• Prepare high-quality client deliverables including presentations, reports, dashboards and training materials;
• Develop expertise in financial crime regulatory frameworks and market practices;
• Support the team in building trusted client relationships and contributing to new service offerings;

Let’s talk about you. If you…

• Currently completing a degree from a University, Business School or equivalent, in Law, Finance, Compliance or a related field;
• Have a strong interest in financial crime topics (AML, sanctions, transactions monitoring) and the related regulatory environment;
• Are eager to understand key regulatory developments and industry practices in Luxembourg and at EU level;
• Possess strong analytical skills and the ability to understand complex problems and provide pragmatic solutions;
• Are able to work on multiple projects in a structured and organised manner;
• Are a team player with strong interpersonal skills and the ability to build client relationships over time;
• Are proactive, rigorous and curious, with a strong attention to detail;
• Communicate effectively in English (written and oral);
• (Bonus) Speak French and/or German;
• (Bonus) Hold relevant certifications (e.g. CAMS, CFE) or have experience with compliance or data tools;

…You are the candidate we are looking for!