We are seeking an experienced Senior Compliance Officer to join a dynamic and growing team within a regulated fintech based in Luxembourg. The company is a leading player in the cryptocurrency sector and a pioneer in the European market.Your Missions :Support the Head of Compliance in the development, implementation, and ongoing maintenance of compliance policies and procedures, including AML/CFT, GDPR, MiCA, and DORA frameworks.Monitor and ensure compliance with regulatory requirements related to financial crime prevention, sanctions, and consumer protection.Contribute to the design and execution of compliance monitoring plans, internal reviews, regulatory reporting, and interactions with Luxembourg regulatory authorities.Work closely with internal stakeholders (legal, risk, operations) as well as international partners.Participate in strategic and innovative projects within a technology-driven environment focused on blockchain and crypto-assets.Your Profile :5 to 7 years of experience in Compliance within a regulated financial institution (bank, EMI, PI, or fintech) in Luxembourg or Europe.Strong knowledge of AML/CFT frameworks, transaction monitoring, sanctions compliance, and European regulatory requirements, particularly MiCA.Proven experience in implementing compliance monitoring frameworks and regulatory reporting processes.Fluent in English; French is considered an asset.Master’s degree or equivalent; professional certifications such as ACAMS, ICA, or ACFCS are a plus.Curious, proactive, and able to manage multiple priorities in a fast-paced and innovative environment.
