Job Description
Everything we do, starts with you. Together with you, we build the most human-centric fintech. To enable everyone’s future financial growth.
We are seeking a highly skilled and experienced Compliance Expert to join our team in Luxembourg. The successful candidate will be responsible for ensuring that our company adheres to all relevant laws, regulations, and internal policies. This role requires a deep understanding of compliance requirements and the ability to implement effective compliance programs.
Key Responsibilities:
Compliance / Anti-Money Laundering
Develop, implement, and maintain policies and procedures.
Implement and ensure adherence to regulations (e.g. Circular CSSF 12/552, Directive (EU) 2018/843).
Monitor and assess the effectiveness of controls.
Conduct regular audits and support compliance and AML risk assessments.
Execute AML/KYC reviews.
Handle sophisticated KYC matters, e.g. assess comple...
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