A leading international investment management firm engaged Greenfield to secure specialist AML expertise for a high-priority client review programme in Luxembourg. Greenfield rapidly deployed a consultant to strengthen compliance capacity, sustain critical reviews, and support ongoing regulatory obligations.
A leading international investment management firm operating in Luxembourg identified a need for additional specialist compliance resource to support a significant AML review programme.
The organisation operated within a highly regulated environment, managing clients across multiple jurisdictions and facing an increased workload relating to high-risk client reviews and ongoing monitoring obligations.
The client required immediate access to an experienced AML professional capable of supporting a large-scale review exercise involving high-risk client relationships.
The assignment required a consultant with:
The mandate was time-sensitive, with the client needing additional capacity immediately while maintaining normal business operations and regulatory standards.
Greenfield worked closely with senior compliance stakeholders to understand the technical requirements of the assignment and rapidly activated its established network of AML and compliance consultants.
Following a targeted market search, Greenfield presented a shortlist of experienced professionals with backgrounds in:
Through a structured review process, Greenfield identified and secured a specialist consultant whose experience aligned closely with the client’s operational and regulatory requirements.
The selected consultant was successfully engaged through Greenfield’s consulting services framework, providing the client with immediate access to specialist AML expertise.
The assignment enabled the client to increase capacity within its compliance function, maintain progress on critical review activities, and reduce pressure on existing teams during a period of elevated regulatory workload.
By combining specialist compliance market expertise with rapid access to an established network of AML professionals, Greenfield enabled the client to strengthen its compliance function quickly and effectively.
The engagement demonstrated Greenfield’s ability to provide high-calibre interim and consulting talent for complex regulatory projects, helping clients maintain operational resilience while meeting demanding compliance obligations.
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