As our AML/CTF Compliance Officer, you'll support collaborations across teams to guide the safe innovation and introduction of new products while upholding regulatory integrity.
Here's what that looks like in practice:
Identify and assess risks – Detect money laundering and terrorist financing risks, highlight weaknesses, and issue recommendations, taking a leading role in assessing risks specific to card issuing networks, investment platforms, and digital assets.
Product compliance – Partner closely with the Product team to support new launches and ensure continuous AML/CTF compliance of existing features.
Provide second-line oversight – Oversee first-line transaction monitoring and name screening operations, acting as the ultimate escalation point and conducting deep-dive investigations into high-risk customer relationships.
Report suspicious activities – Review suspicious activity and transaction reports to submit to competent authorities.
Ensure regulatory compliance – Collaborate with first-line teams to ensure Customer Due Diligence requirements comply with Luxembourg’s legal and regulatory framework.
Develop and refine policies – Assist in drafting and reviewing AML/CTF policies, procedures, and guidelines across all product lines.
Enhance training and awareness – Contribute to AML/CTF training programs to educate the organization on unique ML/TF risks.
Who we're looking for
This role needs someone proactive and analytical, capable of solving complex compliance challenges and balancing rapid innovation with prudent risk management.
AML/CTF expertise – 3+ years in AML/CTF Compliance, ideally in a Fintech, with specialised knowledge of ML/TF risks in payments, trading platforms, digital assets, and card networks.
