- Bonus
- Gross Salary
Introduction
Our 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.
Responsabilités
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.
Profil
MLRO - Required profile:
- A passion for the crypto-asset sector and a strong understanding of its ecosystem.
- Significant experience of at least 6 years in senior compliance functions specialized in AML, including previous MLRO experience.
- Proven experience in developing and managing internal control systems and AML/CTF processes.
- Ability to collaborate with various business functions, particularly with senior management.
- Strong ability to interact with regulators and previous experience with Financial Intelligence Units (FIUs).
- High sense of responsibility and willingness to personally assume legal obligations in financial crime prevention.
- Experience in a regulated and international environment.
Offre
MLRO - What our client offers:
- A unique opportunity to grow in a booming sector within a fast-growing company.
- An attractive remuneration package, commensurate with your expertise and responsibilities.
- A competitive benefits package, including an equity plan as a bonus, offering direct involvement in the company's success.
- A dynamic, innovative, and stimulating work environment within an international team.
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.
