Compliance Associate

📋 Description

• Execute AML/CFT program monitoring, screening, and SAR/STR filings.
• Prepare regulatory AML reports and risk assessments.
• Maintain AML/CFT policies and controls per AMLD and EU rules.
• Support KYC/CDD/EDD QA reviews and escalations.
• Perform compliance monitoring/testing per CMP and risk-based methods.
• Document test results and track remediation to closure.

🎯 Requirements

• 3+ years of experience in Compliance, preferably Luxembourg or EU-regulated environments.
• Solid knowledge of EU financial regs: MiCA, PSD2, MiFID II, PSD, AMLD, DORA, GDPR.
• Experience interacting with regulators and auditors.
• Experience in policy drafting, monitoring, and testing.
• Ability to manage complexity and ambiguity in a fast-paced environment.
• Excellent English; French a plus.

🎁 Benefits

• Hybrid work model with in-person participation in Luxembourg.
• Equal opportunity employer.
• Guidance on AI usage and responsible AI practices in daily workflows.
• Offsites to foster collaboration and alignment.
• Governance and compliance support across the organization.