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Zuletzt aktualisiert: vor 3 Tagen
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Senior Compliance Officer

Senior Compliance Officer

Le Grand & AssociatesSarrburg, DE
A leading fintech company operating in the digital assets and electronic money sector, fully regulated in Luxembourg and across Europe. The firm is committed to upholding the highest standards of co...Mehr anzeigenZuletzt aktualisiert: vor 13 Tagen
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Systems Administrator

Systems Administrator

Post LuxembourgMettlach, DE
As the leading national provider of postal and telecommunications services also offering postal financial services, POST Group Luxembourg is a key actor of the Luxembourgish economy.Within POST Tec...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
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Safety Administrator (m / f / x)

Safety Administrator (m / f / x)

LuxairSarrburg, DE
Update and maintain the reports in the safety database written by LUXAIR staff as defined by.Assist in the analyse of data and prepare reports. Be the key contact for safety issues to Flight Safety ...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
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Craftsman / Technician (m / f)

Craftsman / Technician (m / f)

Moovijob Day LuxembourgMettlach, DE
We are currently looking for Craftsmen and Technicians.Skills in the following areas : food science, automation, chemistry, construction, electricity & electronics, environment & renewable energy, p...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
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QA Aseptic Supervisor (w / m / d)

QA Aseptic Supervisor (w / m / d)

Takeda PharmaceuticalPERL, Saarland, Germany
By clicking the “Apply” button, I understand that my employment application process with Takeda will commence and that.I provide in my application will be processed in line with.I further attest th...Mehr anzeigenZuletzt aktualisiert: vor 6 Tagen
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International Technical Advisor on Construction (M / F / D) - International Aid - Kyiv (Ukraine) - CDD - 40h

International Technical Advisor on Construction (M / F / D) - International Aid - Kyiv (Ukraine) - CDD - 40h

Croix-Rouge luxembourgeoiseSarrburg, DE
Aide Internationale de la Croix-Rouge luxembourgeoise asbl (AICRL) .Our thousands of volunteers and our 3400 professionals make us a major player in the fields of Health, Social, Youth and Humanita...Mehr anzeigenZuletzt aktualisiert: vor 20 Tagen
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IFRS Advisory and Consolidation Manager (m / f)

IFRS Advisory and Consolidation Manager (m / f)

BDO LuxembourgMettlach, DE
BDO in Luxembourg is looking for an.IFRS Advisory and Consolidation Manager.BDO is present in over 166 countries, and we offer an extensive range of services in the areas of Audit, Tax, Advisory, A...Mehr anzeigenZuletzt aktualisiert: vor 3 Tagen
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Medical Biologist (M / F)

Medical Biologist (M / F)

BIONEXTSarrburg, DE
As a Medical Biologist, you will be a member of the Laboratory's Medical Department at our technical site in Leudelange.Your tasks will focus on 3 main areas : . Developing relations with patients an...Mehr anzeigenZuletzt aktualisiert: vor 6 Tagen
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Executive Assistant M / F

Executive Assistant M / F

RandstadMettlach, DE
We are looking for an Executant Assistant for one of our client .Provide assistance to the Director General and Department Heads including calendar management communicating with internal and extern...Mehr anzeigenZuletzt aktualisiert: vor 12 Tagen
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NSI - System Support Representative FR / EN - Internal & client site

NSI - System Support Representative FR / EN - Internal & client site

NSI Luxembourg PSFMettlach, DE
To reinforce our teams, we are looking for a .System Support Representative .Responsible for the contact with the user .Analyze the nature of the incident. Policy Groups, Active Directory…).Update i...Mehr anzeigenZuletzt aktualisiert: vor 11 Tagen
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Commisioning Technician

Commisioning Technician

L.E.A.SE. S.A.Mettlach, DE
Executing electrical and mechanical mounting instructions to install products.Diagnosing breakdowns and ensuring troubleshooting. Performing commissioning, debugging and acceptance testing activitie...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
German Video Reviewer Lisbon Role with Relocation Benefits

German Video Reviewer Lisbon Role with Relocation Benefits

Cross Border TalentsSaarland, Germany
Vollzeit
Quick Apply
Work for a Global Leader! – German-Speaking Video Content Analyst.Join an industry-leading company where innovation, teamwork, and career growth come together. This is your opportunity to work on an...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
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PhD Candidate in Gamification in Cybersecurity

PhD Candidate in Gamification in Cybersecurity

Université du LuxembourgMettlach, DE
Interdisciplinary Centre for Security, Reliability and Trust.University of Luxembourg is a leading international research and innovation. We play an instrumental role in Europe by fueling innovation...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
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Accounting Supervisor | Luxembourg-Belgium Border | 95K

Accounting Supervisor | Luxembourg-Belgium Border | 95K

Austin BrightMettlach, DE
Located on the outskirts of Luxembourg, this firm offers a pleasant work environment, allowing you to avoid heavy traffic and achieve a better work-life balance thanks to its strategic location.As ...Mehr anzeigenZuletzt aktualisiert: vor 18 Tagen
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Technical Pre-Sales Engineer (M / F)

Technical Pre-Sales Engineer (M / F)

NGISMettlach, DE
Technical Pre-Sales Engineer (M / F).Offices in Luxembourg (3d / wk) with site-visits and possibility of working from home. NGIS is a leading provider of innovative telecommunications solutions, dedicat...Mehr anzeigenZuletzt aktualisiert: vor 5 Tagen
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Terminal Supervisor

Terminal Supervisor

lux-AirportMettlach, DE
Your next professional destination : lux-Airport - Findel - Luxembourg.Do you know the airport as a passenger?.The Société de l'Aéroport de Luxembourg (lux-Airport) is the aerodrome operator respons...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
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Business Manager (m / f)

Business Manager (m / f)

Atelier de construction métallique KOCHSarrburg, DE
To strengthen our teams, we are looking for : .Working within the company in collaboration with the various departments, you will be responsible for your customer portfolio and for maintaining it.You...Mehr anzeigenZuletzt aktualisiert: vor 19 Tagen
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Information systems on-site inspector (m / f)

Information systems on-site inspector (m / f)

Commission de Surveillance du Secteur Financier (CSSF)Sarrburg, DE
As part of a specialised team, you will be in charge of performing IT on-site inspections.Those inspections are conducted : . Single Supervisory Mechanism (SSM), on credit institutions established in ...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
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AWS Cloud Architect

AWS Cloud Architect

ARHS Group Part of AccentureMettlach, DE
Ready for a new challenge? Hungry for freedom to act, decide and make an impact in a professional environment? Arηs Spikeseed is looking for a Cloud Architect (M / F) to expand its Cloud Centre of Ex...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
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IT Security Specialist - DORA Expert (Permanent / Freelance)

IT Security Specialist - DORA Expert (Permanent / Freelance)

Harry Hope.Mettlach, DE
Harry Hope, cabinet de recrutement accompagne candidats et entreprises dans leurs recherches des meilleures opportunités au Luxembourg et à l'international. Afin de mieux répondre à vos enjeux, tous...Mehr anzeigenZuletzt aktualisiert: vor 13 Tagen
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Senior Compliance Officer

Senior Compliance Officer

Le Grand & AssociatesSarrburg, DE
Vor 13 Tagen
Stellenbeschreibung

A leading fintech company operating in the digital assets and electronic money sector, fully regulated in Luxembourg and across Europe. The firm is committed to upholding the highest standards of compliance and risk management, ensuring adherence to EU financial regulations, AML directives, and data protection requirements.

As a Senior Compliance Officer , you will play a critical role in strengthening the company’s compliance framework and supporting regulatory obligations. Following the departure of the previous Senior Compliance Officer, this role is key to ensuring effective oversight of financial crime risks, compliance monitoring, and regulatory reporting.

You will work closely with the Head of Compliance Europe and report directly to senior management, while also collaborating with the global compliance and legal teams. You will be responsible for implementing and enhancing the compliance program, overseeing AML controls, and ensuring regulatory adherence in a fast-moving fintech and crypto environment.

Regulatory Compliance & Monitoring

Ensure adherence to AML regulations (EU), GDPR, MiCA , and other applicable compliance requirements.

  • Maintain and update internal policies and procedures to reflect evolving regulatory standards.
  • Oversee regulatory risk assessments and ensure mitigation plans are in place.
  • Support the design and execution of the compliance monitoring plan to assess internal controls and regulatory compliance.

AML & Financial Crime Prevention

Monitor and review AML / CFT programs to ensure effectiveness.

  • Oversee transaction monitoring processes and manage high-risk customer reviews.
  • Ensure proper sanctions screening and reporting mechanisms are in place.

    • Regulatory Reporting & Audits

    Prepare and submit compliance reports to senior management, regulatory authorities, and internal governance bodies.

  • Assist in managing regulatory inspections, internal audits, and external reviews .
  • Act as the main point of contact for regulatory inquiries and escalations.

    • Training & Advisory

    Provide compliance guidance and training to internal teams.

  • Ensure business units understand and comply with regulatory obligations.

    • Governance & Cross-Functional Collaboration

    Work closely with Risk, Legal, and Operations teams to ensure a strong compliance culture.

  • Collaborate with the global compliance network to align policies and practices.
  • 5 of experience in compliance within Payment Institutions (PI) or Electronic Money Institutions (EMI) .
  • Background in crypto-related activities is a strong plus.
  • Strong knowledge of AML / CFT regulations (EU), GDPR, MiCA , and compliance reporting.
  • Experience in compliance monitoring plans is a plus.
  • Strong analytical and risk management skills.
  • Ability to manage multiple tasks in a fast-paced environment.
  • A proactive, curious, and technology-driven mindset.
  • A "go-getter" attitude, capable of working independently and taking initiative.
  • Fluent in English (mandatory).
  • French is a plus .
  • Salary range : €80,000 – €90.000 , depending on experience.
  • Hybrid work model : 2 days in the office, 3 days remote (flexible).
  • Office hours : 9 AM – 6 PM with a one-hour lunch break.
  • Team structure : Direct collaboration with the Head of Compliance and support for two junior compliance officers.

    • Recruitment Process

  • Phone screening with HR.
  • First interview with the Head of Compliance (on-site) .
  • Second interview with the Head of Compliance and General Counsel (on-site, mandatory) .
  • Final interview(s) with the CEO (Japan) and other key stakeholders (virtual or in person).

    • The process may include three to five interviews , with at least one to two on-site meetings .

    Let me know if you need any final adjustments.