Compliance Assistant Manager

Role Overview Bank of China Luxembourg is hiring a Compliance Assistant Manager. This position supports the bank’s efforts to meet regulatory obligations and follow internal policies. The work helps uphold a strong compliance culture and protects the bank’s integrity and reputation.

At Ripple, we are revolutionizing the way value is transferred across the globe, akin to the speed of information today. Our bold vision is already becoming a reality through innovative cryptocurrency solutions tailored for financial institutions, enterprises, governments, and developers. By enhancing the global financial system, we are fostering greater economic equity and opportunities for individuals everywhere. Join us and embark on a journey where you will contribute to impactful work and develop your skills alongside supportive colleagues.If you’re eager to witness your contributions make a difference and unlock remarkable career growth, we invite you to join us in creating tangible value in the world.THE WORK:Ripple is expanding its Regulatory Compliance team and is on the lookout for a highly skilled Regulatory Compliance Manager to join our dynamic global team. This position offers a unique opportunity to oversee the daily functions of our Business Continuity Management Program, also known as Operational Resilience. As a vital member of our team, you will ensure the effective execution of our Program.WHAT YOU’LL DO:Lead the identification and management of Important and Critical Business Services throughout their lifecycle.Maintain a detailed mapping of personnel, processes, technology, and data. Proactively identify Single Points of Failure and concentration risks, particularly related to Ripple's critical ICT third-party service providers.Define and calibrate Impact Tolerances and Recovery Objectives, establishing measurable metrics to ensure compliance with these thresholds during disruptions.Facilitate a comprehensive cross-functional testing program to validate the effectiveness of recovery strategies across various global jurisdictions.Oversee the completion and upkeep of annual business impact analyses and risk assessments.Support Crisis Management and Business Resumption teams, focusing on maintaining service delivery and adhering to regulatory notification timelines.Prepare high-quality reports, KPIs, and presentation materials for Board and Risk Committees, delivering clear insights into Ripple’s global resilience posture.Collaborate with cross-functional stakeholders to ensure strong internal oversight and governance across Ripple's various regulated entities.Complete ad hoc assignments in other Regulatory Compliance program areas as required.

Are you ready to explore your true potential and make a meaningful impact? At Coinbase, we are on a mission to foster economic freedom around the globe. This ambitious endeavor requires our utmost dedication as we work together to shape the future of the global financial system through our innovative onchain platform.We are looking for a dedicated individual who shares our vision and believes in the transformative power of cryptocurrency and blockchain technology to revolutionize the financial landscape. If you are someone who thrives under pressure, actively seeks feedback, and is committed to leaving a lasting legacy, we want you to join our team. Embrace the challenge of tackling complex problems alongside exceptional colleagues in an environment that values collaboration and excellence.Our work culture is dynamic and driven, making it a unique place to grow and learn. While many roles at Coinbase allow for remote work, we do require in-person participation throughout the year for team-building events and company-wide offsites, which are essential for fostering connections and alignment. Your presence is both expected and completely supported.The Compliance Testing and Assurance (CTA) division at Coinbase operates independently to ensure the effectiveness of our compliance framework. This includes planning and executing testing and monitoring activities across our global operations, including both U.S. and international entities. The CTA team works closely with various departments including Enterprise Risk Management, Compliance, Legal, Internal Audit, and other business functions.As the Manager of Compliance Testing and Assurance, you will support the CTA Senior Manager in developing and enhancing the CTA program, focusing on processes and controls relevant to our international operations as well as enterprise-wide compliance initiatives.Key Responsibilities:Assist in the design, implementation, and enhancement of enterprise-wide CTA Program methodologies and governance documents.Collaborate with Compliance staff to develop a risk-based annual CTA plan, ensuring alignment with our International, Institutional, Product, Tools, and BSA/AML Teams.

Join Airbnb as a Compliance Manager for a 12-month fixed-term contract. In this pivotal role, you will lead the compliance initiatives, ensuring that our operations adhere to local regulations and industry standards. You will work closely with various teams to develop and implement compliance programs, conduct audits, and provide training to staff.

Zodia Custody is a pioneering institution-first digital assets platform, supported by renowned financial entities, including Standard Chartered, Northern Trust, SBI Holdings, National Australia Bank, and Emirates NBD. By blending comprehensive custody, treasury, and settlement solutions, Zodia Custody empowers institutional investors globally to unlock the vast potential of the digital assets landscape—efficiently, securely, and with unwavering integrity.Our VisionWe eliminate compromises by uniting titans from traditional banking and the digital asset sector. Our collaborations with leaders in emerging markets, technology, and global custody guarantee that everything we deliver is institution-first.Our MissionAs the landscape of digital asset custody evolves rapidly, we are committed to ensuring our solutions remain institution-ready. No matter where our clients are in their digital asset journey, we provide custody solutions that are free from compromise.Position Overview: Director of Compliance - EuropeWe are seeking a full-time Compliance Director to fulfill the role of Compliance Officer, Money Laundering Reporting Officer (MLRO), and Data Protection Officer (DPO) as mandated by Luxembourg regulations. The successful candidate will play a pivotal role in safeguarding Zodia against financial crime by establishing and upholding a robust compliance framework, proactively managing regulatory obligations, and mitigating emerging risks. This fast-paced position is ideal for an experienced compliance professional with thorough knowledge of financial crime regulations in traditional finance, along with a keen interest in digital assets.Act as Regional Director of Compliance for Europe, assuming the role of Responsible Compliance Officer (RC) under Luxembourg law, with overall accountability for regulatory compliance of Zodia Custody (Europe), including MiCAR cryptoasset custody and payment services activities.Function as MLRO and DPO per applicable Luxembourg regulations, with ultimate responsibility for compliance with AML and sanctions legislation, including the assessment, escalation, and submission of suspicious activity reports to the relevant Financial Intelligence Units.Lead and maintain accountability for all regulatory authorizations and ongoing supervisory engagement with the CSSF, including MiCAR authorization for cryptoasset custody and transfer services, as well as Payments/PSD-related licensing and compliance obligations.Ensure timely and precise submission of regulatory filings, notifications, incident reporting, and supervisory disclosures, encompassing AML, safeguarding, ICT incidents, and operational matters.

Tide is looking for a Regulatory Risk & Compliance Manager (Deputy Chief Compliance Officer) to join its team in Luxembourg. This position plays a key role in shaping the compliance framework and maintaining a strong culture of regulatory adherence throughout the organization. Main responsibilities Monitor operations to ensure full compliance with all regulatory requirements in Luxembourg and across the EUR region. Develop and update risk management strategies and compliance policies that align with legal and ethical standards. Collaborate with teams across departments to identify potential risks and implement effective mitigation measures. Encourage business practices that support regulatory compliance and enhance Tide’s reputation in the market. Location This role is based in Luxembourg.

Join Us to Build, Secure, and Scale a Premier Fintech Platform at StripeBridge Building S.A. (BBSA), the regulated entity of Bridge, a Stripe company, is at the forefront of operating as an Electronic Money Institution (EMI) and future Crypto Asset Service Provider (CASP) within one of Europe’s most stringent regulatory landscapes (CSSF, DORA, MiCA).We are establishing a robust local platform that embodies a global-first technology model, supported by highly specialized engineering teams primarily based in the US. We seek a proactive IT professional to take on a pivotal role at the convergence of security, cloud infrastructure, and regulatory operations.This position serves as the operational right hand to the Head of IT in Luxembourg, providing daily engagement with global teams focused on AWS, security, and blockchain. You will play a direct role in ensuring that our systems are secure, available, and resilient, while fostering a regulated fintech environment poised for growth.This is not your typical IT support role. It is a hybrid Security Operations / Infrastructure / IT Control position, tailored for individuals seeking true ownership, technical exposure, and the ability to make an impact. The role merges hands-on operational duties with potential for growth into a broader security and infrastructure leadership role as our platform continues to evolve.If you are eager for a role where mindset, curiosity, and accountability are valued equally with technical expertise, and where you can contribute to shaping the foundations of a regulated fintech supported by Stripe, this opportunity is exceptional.

The Senior Officer - AIFM Compliance role at IQEQ centers on upholding regulatory standards for Alternative Investment Fund Managers in Luxembourg City. This position plays a key part in ensuring that compliance procedures remain current and effective as regulations change. Role overview Maintaining strict adherence to AIFM regulations forms the core of this job. The Senior Officer will support daily operations and help the team navigate new and evolving compliance requirements. This work helps safeguard the integrity of the firm's fund management activities. What you will do Monitor and maintain compliance with relevant AIFM regulations Assist in guiding the team through changes in compliance standards Support daily operational processes to ensure regulatory integrity

Role overview The Senior Compliance Officer - Funds role at IQ-EQ centers on upholding regulatory standards for fund operations in Luxembourg City. This position plays a key part in supporting the company’s commitment to strong governance and compliance across all fund-related activities. What you will do Collaborate with internal teams to identify and manage compliance risks connected to fund operations. Review existing compliance policies and procedures, recommending improvements to ensure alignment with current regulatory requirements. Assist the business in fulfilling its obligations under applicable laws and regulations.

Eurobank Private Bank Luxembourg S.A. is dedicated to delivering exceptional Private Banking, Wealth Management, and Investment services tailored for both corporate and private clients. To strengthen our Compliance department, we are in search of a highly skilled:AML/CFT/Sanctions and Monitoring Compliance Officer (m/f/d)As an integral member of the Compliance team, the AML/CFT/Sanctions and Monitoring Compliance Officer is vital in ensuring that the bank adheres to all regulatory requirements concerning AML, CFT, and Sanctions. This role is a crucial part of our internal control system (second line of defense) mandated by regulatory frameworks. You will report directly to the Head of Financial Crime (FC) and the Deputy Money Laundering Reporting Officer (MLRO), and provide support as needed to other compliance officers in this area.Key Responsibilities:Evaluate alerts generated by the transactional monitoring systems and real-time alerts from transaction filtering systems, alongside ongoing name screening of clients’ databases.Assist in compiling and submitting information for the preparation of suspicious transaction reports to the local Financial Intelligence Unit (FIU), in compliance with local regulations, while supporting the Head of Financial Crime/Deputy MLRO.Oversee Customer Risk Assessments during the onboarding of new clients and conduct annual assessments for higher-risk clients, ensuring thorough documentation during account openings.Participate in reviewing higher-risk clients, including Politically Exposed Persons (PEPs), dormant accounts, and those under surveillance.Stay informed on changes and developments in relevant legislation.Contribute to the development of KYC and AML/CFT/Sanctions policies and procedures, aligned with regulatory requirements and Eurobank Group standards.Conduct compliance controls on the activities of the first line of defense and verify adherence to AML/CFT/Sanctions obligations as the second line of defense.Maintain continuous communication with various bank units to discuss AML/KYC/CFT implications of existing and new products and processes.Ensure compliance with professional obligations applicable to branches and subsidiaries of the bank in Luxembourg and internationally, analyzing audit reports and compliance function summaries.

Are you ready to surpass your own expectations? At Coinbase, we are dedicated to promoting economic freedom on a global scale. This mission is monumental and requires our utmost commitment as we forge the future of the financial landscape with our innovative onchain platform.To fulfill our mission, we are on the lookout for a unique candidate who shares our passion for leveraging cryptocurrency and blockchain technology to transform the financial system. We are seeking someone who is driven to make a significant impact, thrives under pressure, enjoys collaborating with top-tier professionals, and actively seeks feedback to enhance their skills. We want a problem-solver who embraces challenges head-on.Our work culture is dynamic and may not suit everyone. However, if you aspire to shape the future alongside talented individuals who hold high expectations, you will find no better environment.Although many positions at Coinbase are designed for remote work, we are not exclusively remote. In-person collaboration is crucial throughout the year, and we host multiple team and company-wide offsites annually to promote teamwork and alignment, with full support for attendance.Your Responsibilities:Investigate AML and fraud-related transaction alerts on the blockchain and prepare Suspicious Activity Reports (SAR) as necessary.Conduct thorough reviews and analyses to support Coinbase's AML compliance policies and programs, including investigating automated alerts from transaction monitoring systems and referrals from law enforcement and other Coinbase departments.Analyze transaction activities and KYC data, conducting due diligence to support investigations.Document findings and investigations in detailed written narratives.Assess whether suspicious activity needs escalation and recommend filing Suspicious Activity Reports accordingly.Maintain comprehensive documentation to ensure compliance with regulations and internal standards.Stay updated on industry trends and regulatory requirements in KYC, BSA/AML, and OFAC, applying this knowledge to case investigations.

About the Role IQ-EQ is looking for a Senior Officer focused on AML/KYC Compliance in Luxembourg City. This position plays a key part in upholding regulatory standards and supporting risk management across the business. The Senior Officer will contribute expertise to strengthen compliance protocols and help maintain a culture of integrity and transparency.

Are you ready to push the boundaries of your potential?At Coinbase, our mission is to enhance economic freedom across the globe. This ambitious vision requires our utmost dedication as we develop the next-generation on-chain platform, which will redefine the global financial landscape.We are searching for a unique individual who is not only passionate about our mission but also believes in the transformative power of cryptocurrency and blockchain technology to revolutionize the financial system. We want someone who strives to make a significant impact, thrives under pressure, and actively seeks constructive feedback for continuous improvement. Join us in tackling some of the toughest challenges in the industry.Our work culture is intense and may not suit everyone. However, if you're eager to build the future alongside exceptional colleagues who hold high standards, this is the right place for you.While many positions at Coinbase are remote-first, we embrace a hybrid approach. In-person participation is essential throughout the year, with multiple team and company-wide offsites to promote collaboration and alignment. Attendance is both expected and fully supported.The Senior Compliance Associate will play a key role in executing the Compliance framework for Coinbase Luxembourg S.A., ensuring alignment with relevant laws and regulations (e.g., MiCA, PSD2, AMLD). This position serves as a second line of defense, focusing on the execution of operational compliance tasks.

Join TechBiz Global, a leading recruitment service provider for top-tier clients, as we seek a talented Compliance Officer to enhance compliance initiatives within one of our esteemed client's teams. This position offers a dynamic environment for personal and professional growth.KEY RESPONSIBILITIES Regulatory Compliance & Governance • Manage daily compliance operations across all business activities, ensuring adherence to MiFID II, AML/CFT legislation, CSSF circulars, DORA, and other relevant EU regulations. • Develop, maintain, and continuously enhance internal policies, procedures, and the compliance monitoring program. • Assist in establishing a governance structure consistent with the three lines of defense model. • Provide actionable regulatory guidance to management on new initiatives, product development, and operational adjustments. AML/CFT & Financial Crime Prevention • Spearhead the AML/CFT framework, conducting institutional and client risk assessments, onboarding controls, ongoing monitoring, and suspicious activity reporting. • Collaborate with digital onboarding and RegTech functions to implement robust controls while ensuring a seamless client experience. Regulatory Interface • Act as a primary contact for the CSSF concerning supervisory matters, license conditions, and regulatory reporting. • Prepare and manage regulatory submissions, respond to supervisory inquiries, and help maintain a constructive and transparent relationship with regulatory bodies.

About Satispay Satispay aims to reshape everyday payments, focusing on simplicity, fairness, and accessibility. The company is committed to building the future of finance and empowering millions of users. Team members at Satispay work together to solve meaningful challenges, with a culture that values innovation, learning, and growth. Role Overview The MiFID/MiCA Compliance Specialist will serve as a subject matter expert within Satispay’s investment firm in Luxembourg. This role centers on ensuring compliance with MiFID II and MiCA regulations across investment products and services. Main Responsibilities Compliance and Risk Management Support the Compliance Head in building and maintaining a Compliance Monitoring Program to meet regulatory standards. Conduct second-line of defense controls, assess risks tied to existing and new investment products, and recommend improvements. Monitor regulatory developments and translate changes into actionable strategies for the business. Help maintain a solid framework of compliance policies. Contribute to future licensing activities and help define the regulatory roadmap as the company grows. Trusted Advisor – Work closely with Authorized Management and Product teams, offering guidance on regulatory impacts and supporting product development. Reporting – Prepare compliance reports for Authorized Management and the Board of Directors. Ensure regulatory reporting is accurate and timely, including the CSSF annual questionnaire on financial crime. Regulatory Interaction – Coordinate with regulators and auditors regarding investment services. Location Luxembourg, Luxembourg

Relocation Requirement Please note: This role requires relocation to our Luxembourg office. About Satispay Satispay is working to make daily payments simple, fair, and accessible. The company’s mission is to reshape how people handle their finances, aiming to set new standards for the industry. With millions already using Satispay, the team is united by a drive to solve real problems and push boundaries. The culture encourages quick action, open-minded thinking, and constant learning. Collaboration and support are central to how the team operates. Role Overview The MiFID/MiCA Compliance Specialist acts as a subject matter expert within the investment firm, with a primary focus on MiFID II and MiCA compliance for all investment products. This position is integral to maintaining regulatory standards and supporting the firm’s growth in a complex financial landscape. Main Responsibilities Compliance and Risk Management Support the Compliance department head in running and maintaining an effective Compliance Monitoring Program to meet all regulatory requirements. Carry out second-line defense controls, assess risks for both current and new investment products, and deliver actionable recommendations. Lead proactive compliance initiatives as assigned. Location This position is listed for Warsaw, Poland, but requires relocation to Luxembourg.

Are you ready to go beyond your limits? At Coinbase, we are driven by a mission to enhance economic freedom globally. This is an extraordinary opportunity that challenges us daily as we create the innovative onchain platform and shape the future of the global financial landscape.To fulfill our mission, we are in search of a unique individual who is not only passionate about our vision but also believes in the transformative potential of cryptocurrency and blockchain technology to revolutionize the financial system. We seek someone eager to make a significant impact, thrives under pressure, enjoys collaborating with top-tier professionals, and actively embraces feedback for continuous improvement. We are looking for a problem-solver who confronts challenges head-on.Our work culture is dynamic and demanding; it may not suit everyone. However, if you are excited about building the future alongside talented peers who expect excellence from you, there is no better place to be.While many roles at Coinbase are remote-first, we value in-person collaboration. Participation in team and company-wide offsite events throughout the year is required and fully supported.The Compliance Associate will play a vital role in the execution and implementation of the Compliance framework for Coinbase Luxembourg S.A., ensuring adherence to applicable laws and regulations including MiCA, PSD2, and AMLD. This position serves as a second line of defense, focusing on the successful execution of operational compliance tasks.

Role Overview Location: Luxembourg (Relocation required) Satispay is looking for a MiFID/MiCA Compliance Specialist to join the team. This position requires moving to our Luxembourg office. The role focuses on ensuring compliance with MiFID II and MiCA regulations across our investment products. About Satispay Satispay is working to make everyday payments simple, fair, and accessible. The team is driven by a shared mission to tackle big challenges and shape the future of finance. Collaboration, trust, and curiosity are central to the way we work. Growth and learning are ongoing priorities as we continue to expand our impact. What You Will Do Compliance and Risk Management Framework Support the Compliance department head in developing and maintaining a Compliance Monitoring Programme that aligns with all relevant regulations. Carry out second-line of defense controls, identify risks in both current and new investment products, and provide actionable recommendations. Lead regulatory horizon scanning to translate complex regulatory changes into clear business strategies. Help maintain a strong policy framework. Assist with future license extension processes and contribute to regulatory strategy as the company expands its activities. Trusted Advisor – Work closely with Authorized Management and Product teams, offering expert guidance on business impacts and product development. Reporting – Help prepare regular compliance reports for Authorized Management and the Board of Directors. Ensure regulatory reporting is timely and accurate, including the CSSF annual questionnaire on financial crime.

MiFID/MiCA Compliance Specialist – Luxembourg (Relocation Required) About Satispay Satispay is rethinking how people pay and get paid. The company’s mission is to make everyday payments simple, fair, and accessible. This vision goes beyond transactions, aiming to reshape the future of money for everyone. Satispay’s team is building tools that empower millions. The company values innovation, teamwork, and bold ideas. Growth comes from trust and a willingness to push boundaries together. If making a real impact with skilled colleagues appeals to you, Satispay could be the right fit. Location Requirement Note: This role is based in Luxembourg. Relocation is required. Role Overview The MiFID/MiCA Compliance Specialist acts as a subject matter expert on regulatory compliance for Satispay’s investment firm. The focus is on MiFID II and MiCA regulations, ensuring all investment products meet current standards and requirements. Main Responsibilities Compliance and Risk Management Support the Compliance Head in running and maintaining a thorough Compliance Monitoring Program. This includes ensuring all activities align with regulatory obligations. Conduct second-line of defense controls to identify risks related to both existing and new investment products. Provide clear, actionable recommendations to mitigate those risks.

About Satispay Satispay aims to make everyday payments simple, fair, and accessible. The company supports millions in addressing real financial challenges and is committed to shaping the future of finance. Satispay values trust, collaboration, and continuous learning. Location Requirement Relocation to the Luxembourg office is required for this role. Role Overview The MiFID/MiCA Compliance Specialist will play a key role in Satispay’s investment firm, focusing on compliance with MiFID II and MiCA regulations. This position is based in Luxembourg (relocation required) and involves close collaboration with the Compliance department. What You Will Do Compliance and Risk Management Framework Work with the Head of Compliance to develop and maintain a Compliance Monitoring Program that meets all regulatory requirements. Conduct second-line defense controls to identify risks in both current and new investment products, and provide actionable recommendations. Lead regulatory initiatives as required by the business. Who We’re Looking For Experience with MiFID II and MiCA regulations. Background in compliance or risk management within investment firms or financial services. Ability to relocate to Luxembourg. Why Join Satispay? Work alongside a skilled, collaborative team. Contribute to a company focused on meaningful impact in financial services. Be part of a culture that values trust and ongoing learning.