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Compliance Officer

Selby Jennings Luxembourg
Mise en ligne il y a 18 jours Hybride CDI Negotiable
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.

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.
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Référence  PR/493137
À PROPOS DE CETTE ENTREPRISE
New York, United States
500 Collaborateurs Ressources humaines
We support the Financial Sciences & Services industry with talent that can truly shape the future of a business. Whether that be Quantitative Analyti...
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