MiFID/MiCA Compliance Specialist

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…

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.

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.

About Satispay Satispay is working to make everyday transactions simple, fair, and accessible. The team focuses on building tools that help millions handle financial challenges together. The company values bold ideas, fast execution, and mutual trust, encouraging everyone to question norms and keep learning. Location Requirement This role requires relocation to the Luxembourg office. Role Overview: MiFID/MiCA Compliance Expert The MiFID/MiCA Compliance Expert acts as a key subject matter expert within Satispay's investment firm. The main focus is ensuring compliance with MiFID II, MiCA, and all relevant regulations across investment products and services. Main Responsibilities Compliance and Risk Management Framework Work with the Head of Compliance to build and maintain a Compliance Monitoring Programme that supports regulatory adherence. Conduct second-line defense controls, identify risks related to current and future investment products, and provide actionable recommendations. Monitor regulatory changes and translate them into practical business strategies. Help maintain a comprehensive policy framework. Support processes for future license extensions and contribute to shaping the regulatory roadmap as the business expands. Trusted Advisor – Work closely with Authorized Management and Product teams to provide guidance on business impacts and product development. Reporting – Help prepare regular compliance reports for Authorized Management and the Board of Directors. Ensure timely and accurate regulatory reporting, including the CSSF annual questionnaire on financial crime. Who Thrives Here This position suits someone ready to play a central role in regulatory compliance, who enjoys close collaboration with leadership and product teams, and is comfortable adapting to evolving requirements as Satispay grows.

Compliance Officer (Investment Products)About SatispaySatispay aims to transform everyday payments into a seamless, fair, and accessible experience for everyone. Our mission is to redefine the future of monetary transactions.We are a collective that empowers millions, united by our commitment to addressing significant challenges. Our approach is swift, daring, and collaborative; we encourage each other to question the status quo, fostering a culture of learning and growth.If you seek more than just another job and want to contribute to something meaningful alongside a skilled team, you have found your place.Your ResponsibilitiesIn the role of Compliance Officer (Investment Products), you will be instrumental in ensuring our adherence to all relevant regulations, particularly focusing on MiFID II across our investment offerings. Here’s a glimpse of your daily activities:Compliance Framework - Collaborate with the Head of Compliance to establish and uphold a comprehensive Compliance Monitoring Program to guarantee compliance with all relevant regulations. Conduct second-line of-defense controls, identify vulnerabilities, and provide actionable recommendations.Risk Management - Identify, evaluate, and mitigate compliance risks related to current and new investment products, including the specific challenges posed by crypto-assets. Aid in managing compliance incidents.Horizon Scanning and Advisory - Stay abreast of legal and regulatory changes and advise the Authorized Management and Product teams on potential business impacts.Regulatory Strategy & Licensing - Contribute to the regulatory strategy and assist in future license extension applications.Policies and Procedures Framework - Aid in the drafting, updating, and maintenance of compliance policies.Regulatory Reporting - Support the timely and accurate submission of regulatory reports, including the CSSF annual questionnaire on financial crime.Interactions with Regulators and Auditors - Facilitate interactions with regulators regarding investment services, inspections, and periodic updates. Assist in coordinating and preparing responses to audits.Training - Contribute to the development of compliance training programs.

Join Satispay as a Compliance Officer (Investment Products)Note: This position requires relocation to our Luxembourg office.About SatispaySatispay is revolutionizing the payment landscape by making transactions simple, fair, and accessible. Our vision extends beyond just payments; we aim to shape the future of finance.As part of a movement empowering millions, we are committed to tackling significant challenges with speed and innovation. If you aspire to contribute to something impactful alongside a talented team, we want you on board.Key ResponsibilitiesAs a Compliance Officer (Investment Products), you will be instrumental in ensuring our compliance with all relevant regulations, focusing particularly on MiFID II for our investment offerings. Your day-to-day responsibilities will include:Compliance Framework: Collaborate with the Head of Compliance to implement and sustain a comprehensive Compliance Monitoring Programme, conducting second-line controls, identifying weaknesses, and providing actionable recommendations.Risk Management: Identify, evaluate, and mitigate compliance risks related to existing and new investment products, particularly those associated with crypto-assets, and assist in managing compliance incidents.Regulatory Advisory: Stay updated on regulatory changes and advise the management and product teams on their implications for business.Regulatory Strategy & Licensing: Help shape the regulatory strategy and support the processes for future license extensions.Policy Development: Assist in drafting, updating, and maintaining compliance policies.Regulatory Reporting: Ensure timely and accurate regulatory reporting, including the CSSF annual questionnaire on financial crime.Regulatory Interaction: Facilitate interactions with regulators regarding investment services, inspections, and regular updates.

Join Our Team as a Compliance Officer for Investment ProductsNote: This position requires relocation to our Luxembourg office.About SatispayAt Satispay, we are on a mission to transform everyday payments, making them straightforward, equitable, and accessible to all. Our vision extends beyond payments; we aspire to redefine the future of finance.We are a collective empowering millions, united by a common goal to confront significant challenges. As we continue to innovate, our pace is swift, our ideas are bold, and we foster a culture of trust that encourages questioning the status quo, learning, and evolving together.If you seek more than just a job—if you desire to create a meaningful impact alongside a talented team—then you’ve come to the right place.Your RoleAs the Compliance Officer for Investment Products, you will be instrumental in ensuring our adherence to all relevant regulations, with a primary emphasis on MiFID II across our investment services. Your daily responsibilities will include:Compliance Framework: Collaborate with the Head of Compliance to implement and maintain a comprehensive Compliance Monitoring Programme, ensuring alignment with all applicable regulations. Perform second-line of defense controls, identify weaknesses, and provide actionable recommendations.Risk Management: Identify and assess compliance risks linked to existing and new investment products, including unique risks posed by crypto-assets. Assist in managing compliance incidents.Horizon Scanning and Advisory: Stay updated on legislative changes and advise management and product teams on potential business impacts.Regulatory Strategy & Licensing: Contribute to regulatory strategies and support the processes for future license extensions.Policies and Procedures Framework: Aid in drafting, revising, and maintaining compliance policies.Regulatory Reporting: Ensure timely and accurate reporting to regulatory bodies, including the CSSF annual questionnaire on financial crime.Interaction with Regulators and Auditors: Facilitate interactions with regulators regarding investment services, inspections, and periodic updates.

Compliance Officer (Investment Products)Note: This opportunity requires relocation to our Luxembourg office.About SatispaySatispay is on a mission to transform everyday payments, making them simple, fair, and accessible for all. Our vision extends beyond payments, as we aim to redefine the future of money itself.We are a collective of innovators, empowering millions through a shared commitment to address significant challenges. Our journey has just begun, and we encourage bold thinking and mutual trust as we challenge the status quo, learn, and evolve together.If you seek more than just a job—if you desire to create meaningful impact alongside a talented team—you’ve found your place.Your ResponsibilitiesIn the role of Compliance Officer (Investment Products), you will be instrumental in ensuring compliance with all relevant regulations, with a primary focus on MiFID II across our investment offerings. Your daily tasks will include:Compliance Framework - Assist the Head of Compliance in developing and sustaining a robust Compliance Monitoring Programme to guarantee adherence to all regulations. Conduct second-line-of-defense controls, identify weaknesses, and provide actionable recommendations.Risk Management - Evaluate, identify, and mitigate compliance risks linked to existing and new investment products, particularly those associated with crypto-assets. Aid in managing compliance incidents.Regulatory Advisory and Horizon Scanning - Keep abreast of legal and regulatory changes and offer guidance to management and product teams regarding business implications.Regulatory Strategy and Licensing - Contribute to regulatory strategies and assist in future licensing extension processes.Policies and Procedures - Support the drafting, revising, and maintenance of compliance policies.Regulatory Reporting - Ensure timely and precise regulatory reporting, including the CSSF annual questionnaire on financial crime.Regulator and Auditor Interaction - Facilitate interactions with regulators concerning investment services, inspections, and periodic updates.

Join Our Team as a Compliance Officer (Investment Products)Note: This position requires relocation to our Luxembourg office.About SatispaySatispay is on a mission to transform everyday transactions by making them simple, fair, and accessible to everyone. Our vision extends beyond payments; we are committed to shaping the future of finance.We are a dynamic movement empowering millions, united by a common goal to address significant challenges. We operate swiftly, think innovatively, and foster an environment of trust and collaboration, encouraging growth and learning.If you're seeking more than just a job and want to contribute to impactful initiatives alongside a talented team, your journey starts here.Key ResponsibilitiesCompliance Framework - Collaborate with the Head of Compliance to implement and uphold a robust Compliance Monitoring Programme, ensuring adherence to all regulations. Conduct second-line of defense controls, identify weaknesses, and provide actionable recommendations.Risk Management - Assess and mitigate compliance risks associated with existing and new investment products, particularly in relation to crypto-assets. Assist in managing compliance incidents effectively.Horizon Scanning and Advisory - Keep abreast of regulatory changes and advise management and product teams on their implications for the business.Regulatory Strategy & Licensing - Contribute to the development of our regulatory strategy and support licensing processes for future initiatives.Policy and Procedures Framework - Aid in drafting, updating, and maintaining compliance policies to align with evolving regulations.Regulatory Reporting - Ensure timely and accurate regulatory reporting, including the CSSF annual questionnaire on financial crime.Engagement with Regulators and Auditors - Facilitate interactions with regulators regarding investment services, inspections, and periodic updates.

Join Satispay as a Compliance Officer (Investment Products)Please be aware that this role necessitates relocation to our office in Luxembourg.About SatispayAt Satispay, we are on a mission to transform daily transactions, creating a payment system that is straightforward, equitable, and accessible to all. As we evolve, our goal is to redefine the future of finance.We are a dynamic movement, empowering millions with a unified vision to confront significant challenges. Our journey has just begun, and we are committed to rapid progress, bold thinking, and mutual trust as we challenge the status quo and grow together.If you seek more than a mere job – if you aim to contribute to something meaningful alongside a talented team – you have found the right place.Key ResponsibilitiesAs a Compliance Officer (Investment Products), your primary responsibility will be to ensure our adherence to applicable regulations, particularly MiFID II, across our investment offerings. Your daily tasks will include:Compliance Framework - Assist the Head of Compliance in executing and sustaining a comprehensive Compliance Monitoring Programme to guarantee adherence to all relevant regulations. Conduct second-line of defense controls, identify weaknesses, and provide actionable recommendations.Risk Management - Identify, evaluate, and mitigate compliance risks associated with both existing and new investment products, including those related to crypto-assets. Aid in managing compliance incidents.Horizon Scanning and Advisory - Keep abreast of legal and regulatory changes and advise the Authorized Management and Product teams on implications for the business.Regulatory Strategy & Licensing - Contribute to the development of the regulatory strategy and support future licensing extension processes.Policies and Procedures - Assist in drafting, revising, and maintaining compliance policies.Regulatory Reporting - Ensure timely and accurate regulatory reporting, including the CSSF annual questionnaire on financial crime.Regulatory and Auditor Interactions - Facilitate interactions with regulators concerning investment services, inspections, and routine updates.

Join Satispay as a Compliance Officer for Investment Products!Note: This position requires relocation to our Luxembourg office.About SatispayAt Satispay, we are on a mission to transform everyday payments into a seamless, fair, and accessible experience for everyone. Our vision extends beyond payments; we aim to redefine the future of money itself.We empower millions through a shared purpose to confront significant challenges. We believe in agility, bold thinking, and mutual trust to innovate and learn together.If you are seeking more than just a job—if you wish to create meaningful impact with a talented team—then you have found the right place.Your RoleAs the Compliance Officer for Investment Products, you will be instrumental in ensuring our compliance with relevant regulations, particularly focusing on MiFID II for all investment offerings. Here’s what you can expect in your daily responsibilities:Compliance Framework - Collaborate with the Head of Compliance to develop and uphold a robust Compliance Monitoring Programme, ensuring compliance with all regulations. Conduct second-line of-defense controls, identify weaknesses, and provide actionable recommendations.Risk Management - Assess and mitigate compliance risks associated with both existing and new investment products, including those related to crypto-assets. Assist in managing compliance incidents and issues.Horizon Scanning and Advisory - Keep abreast of changes in laws and regulations, advising the management team and product teams on potential impacts on business.Regulatory Strategy & Licensing - Contribute to the regulatory strategy and assist in future licensing processes.Policies and Procedures - Aid in drafting, revising, and maintaining compliance policies and procedures.Regulatory Reporting - Ensure timely and accurate regulatory reporting, including the CSSF annual questionnaire on financial crime.Interactions with Regulators and Auditors - Facilitate communication with regulators on matters related to investment services and inspections.

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.

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.

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.

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.

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.

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.