Compliance Officer - Fintech / Digital Assets Expired
Published on 16/12/2025
Le Grand & Associates
- Luxembourg-Ville
- Banking
- Between 70k and 90k € / year
Working time
Type of contract
Spoken languages
Professional experience
Educational level
About the company
Our client is a fast-growing and innovative fintech player active in the digital assets and electronic money industry. Based in Luxembourg, their team is international, dynamic, and driven by technology. They combine start-up agility with the high standards of a regulated financial institution.
Your role
As a Compliance Officer, you will join a growing team and support the Head of Compliance in ensuring the company’s full adherence to regulatory obligations while enabling business growth. You will also have the opportunity to mentor junior colleagues and play a key role in shaping the compliance function.
Main responsibilities
- Ensure compliance with AML/CTF, GDPR, MiCA and other EU frameworks.
- Implement and monitor compliance policies, procedures, and controls.
- Support on risk assessments, reporting, audits, and regulatory inspections.
- Contribute to compliance monitoring plans and follow-up actions.
- Provide pragmatic advice to business teams in a fast-moving environment.
- Mentor and support junior compliance officers.
Your profile
- Around 5 years of experience in compliance within a payment / electronic money institution and/or the digital assets/crypto industry.
- Strong knowledge of EU regulations: AML/CTF, GDPR, MiCA.
- Compliance monitoring experience is a plus.
- Fluent in English; French is an asset.
- Curious, proactive, multitasking, and passionate about technology.
What’s offered
- Opportunity to join an international environment with direct exposure to senior leadership.
- A role combining compliance expertise and innovation in the fintech/crypto sector.
