International trainee Jobs in Beckingen
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International trainee • beckingen
- Gesponsert
MLRO - International FinTech
Austin BrightMettlach, DE- Gesponsert
OARS Trainee
ONELIFEMerzig, DE- Gesponsert
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Banque Internationale à Luxembourg (BIL)Merzig, DE- Gesponsert
- Neu!
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Villeroy & BochMettlachMLRO - International FinTech
Austin BrightMettlach, DEOur client, an innovative company in the fast-growing FinTech sector, is looking for a MLRO (Money Laundering Reporting Officer) to join its Luxembourg-based office. In a constantly evolving environment, this company plays a key role in the crypto-asset markets and ensures strict compliance with current regulations. If you are an expert in anti-money laundering and counter-terrorist financing with a proven track record in financial services, this could be the ideal opportunity for you.
MLRO - Your responsibilities as MLRO :
- Establish and maintain AML / CTF systems and controls in compliance with Luxembourg legislation and CSSF circulars.
- Oversee the implementation of AML / CTF policies and procedures, including the monitoring of suspicious activities.
- Ensure ongoing training for employees on AML / CTF requirements.
- Maintain regular communication with the Board of Directors and regulators.
- Organize and assist with regulatory visits and audit inspections.
- Monitor regulatory developments and update AML / CTF policies accordingly.
MLRO - Required profile :
MLRO - What our client offers :
If you want to join a cutting-edge company and play a key role in compliance management for a major FinTech player, send us your application at or contact us at 20 30 14 67 . Discover other confidential opportunities on our website www.austinbright.lu .
At Austin Bright , we guarantee you personalized, multilingual, and strictly confidential support to help you find the opportunity that matches your ambitions.