Role: Compliance Officer
Location: Luxembourg
Salary: Competitive and Candidate Dependent
We are currently representing a renowned cryptocurrency exchange company, assisting them with the search for a new compliance officer to join their growing team. Our client has over 10 years of experience in the industry, employing 275 employees across three continents. Obtained a Payment Institution license and registered as a Virtual Asset Service Provider by the CSSF.
The Role
- Work closely with the global AML team to conduct investigations on alerts regarding suspicious activities and transactions.
- Assist the EU Head of Compliance to maintain effective transaction pattern monitoring rules and sanction screening tools in the system.
- Maintain up-to-date policies and procedures with regards financial crime compliance.
- Escalate SAR filing in a timely manner.
- Acting as the point of contact for all financial crime guidance.
- Support the EU Head of Compliance in monthly, quarterly, and annual reporting to the CSSF.
The Candidate
- At least 4-5 years of experience in compliance monitoring or testing, AML/CTF in a financial services, preferably in a Fintech/Crypto company.
- Experienced in transaction monitoring, KYC, document checking, SAR screening and filing.
- Preferably possess a good understanding of the blockchain analytics systems and tools.
- Proficient in computer skills, comprehensive understanding of Luxembourg financial sector laws and regulations.
- Attentive to detail, excellent organizational, analytical, and logical abilities.
- Fluency in English, other European languages will be a plus.
