Senior Compliance Officer - Crypto & Fintech Expired

We are seeking an experienced Senior Compliance Officer to join a dynamic and growing team within a regulated fintech based in Luxembourg. The company is a leading player in the cryptocurrency sector and a pioneer in the European market.

Your Missions : 

• Support the Head of Compliance in the development, implementation, and ongoing maintenance of compliance policies and procedures, including AML/CFT, GDPR, MiCA, and DORA frameworks.

• Monitor and ensure compliance with regulatory requirements related to financial crime prevention, sanctions, and consumer protection.

• Contribute to the design and execution of compliance monitoring plans, internal reviews, regulatory reporting, and interactions with Luxembourg regulatory authorities.

• Work closely with internal stakeholders (legal, risk, operations) as well as international partners.

• Participate in strategic and innovative projects within a technology-driven environment focused on blockchain and crypto-assets.

Your Profile : 

• 5 to 7 years of experience in Compliance within a regulated financial institution (bank, EMI, PI, or fintech) in Luxembourg or Europe.

• Strong knowledge of AML/CFT frameworks, transaction monitoring, sanctions compliance, and European regulatory requirements, particularly MiCA.

• Proven experience in implementing compliance monitoring frameworks and regulatory reporting processes.

• Fluent in English; French is considered an asset.

• Master’s degree or equivalent; professional certifications such as ACAMS, ICA, or ACFCS are a plus.

• Curious, proactive, and able to manage multiple priorities in a fast-paced and innovative environment.

Our Offer : 

• Permanent contract (CDI).

• Competitive salary package between €80,000 and €100,000, depending on experience.

• Flexible remote work policy.

• Working hours: 9:00 AM – 6:00 PM

Recruitment process including:

• HR phone screening
• Interviews with the Head of Compliance, General Counsel, and CEO (Japan)
• Immediate start preferred to join a growing compliance team composed of two junior compliance officers and the Head of Compliance.
  
  
  

Why Join This Fintech?

• First Luxembourg-based company licensed as a Virtual Asset Service Provider (VASP) by the CSSF.

• International and innovative environment at the forefront of blockchain and crypto technology.

• A unique opportunity to develop your career in a rapidly expanding industry.

Ready to elevate your legal career within a reputable Law Firm? Let's talk. Contact me on: safa@legrand-associates.com