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Consulting Trainee - Forensic & AML (m/f/d)

KPMG Luxembourg
Posted 12 days ago Permanent Competitive

Consulting Trainee - Forensic & AML (m/f/d)

KPMG Luxembourg
Consulting Trainee - Forensic & AML (m/f/d)
30/04/2026

Job Description

Find your purpose at KPMG Luxembourg

We see a world of opportunity. From uncovering ways to digitalize, to enabling new sectors to take off, to building sustainability and resilience into economies, we know insights reveal new opportunities for all. We are diverse and dedicated problem solvers, part of the worldwide network of high-quality audit, tax and advisory services.
We offer excellent career prospects that balance autonomy, flexibility, and responsibility. Our comprehensive benefits inspire our people to do and feel their best. Right now, we have more than 1800 employees from over 70 nationalities. Join our growing group of young and youthful innovators to uncover a world of opportunity together.

Job Description

We are seeking a Trainee in Forensic-AML and Regulatory Consulting - Starting date as from May 2026

Governance, Regulatory and Compliance continues to be a complex business challenge. As new laws and regulations are introduced, companies' management needs to ensure that corporate governance standards are adhered to and that robust compliance management systems are in place, especially as non-compliance with regulatory requirements is under increased scrutiny from regulators.

In a period of heightened regulatory scrutiny and continuing globalization of AML/CTF regulation, organizations are faced with greater challenges to achieving and maintaining their AML/CTF compliance.

Our Forensic & AML services team, part of our Advisory department is advising clients on how to deal with and meet these regulatory challenges, assisting them in their efforts to prevent, detect and respond to money laundering, corruption and fraud issues.

This internship will give you hands-on exposure to AML/CTF regulation, KYC remediation, financial crime risk management, forensic topics and client-facing consulting work.

What you will be working on

Be involved in the delivery of AML/CTF related projects both in the frame of audit engagement support (internal and external mandates) or advisory assignments such as:
  • The review, design and implementation of financial crime programs, procedures and controls.
  • The AML/CTF risk identification and assessment.
  • The implementation of risk-based approach/matrix, AML/KYC remediation exercise, etc.
  • Work with a broad range of clients across different industries (Banking, Asset Management and Insurance).
  • Collaborate in interdisciplinary projects with colleagues across KPMG to serve our clients in line with an "as one" approach.
  • Work with and evolve in a team of passionate industry professionals.

What we look for

  • University degree or equivalent in Business, Economics, Law or other relevant subjects.
  • You need to do a final-year internship (with internship agreement), and you are available full-time after the internship.
  • Previous similar work experience will be considered an advantage.
  • You display a flexible attitude and are willing to learn about regulation and best practice within the financial industry.
  • You are proactive, highly ambitious and client driven.
  • You are fluent in English and German or French.
Job ID  2407
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