Compliance Officer FinTech, Payments - €40,000 - €80,000 + Bonus + Share Options - Luxembourg

TRM-International are delighted to announce an exciting opportunity. Are you a Compliance Professional looking for an exciting opportunity in the heart of Europe? We are hiring for a flourishing payment institution in Luxembourg which is looking for a Compliance Professional to join their team!

As a Compliance Professional, you will be responsible for:

• Provide the AM/MLRO with regular and pertinent reports on compliance function oversight and management.

• Develop and maintain an effective AML/CTF framework by creating and implementing standardized policies and procedures.

• Serve as the primary contact for all AML/KYC team or compliance member escalation issues.

• Perform KYC document reviews during onboarding and continuous due diligence.

• Aid in the investigation and reporting of suspicious transactions and activities.

• Contribute to enhancing organisational processes.

• Assist the Authorized Management with any ad-hoc requests or issues.

• Stay up-to-date with compliance developments and market trends and apply this knowledge to our company.

• Organize and lead multiple staff training sessions.

To be successful in this role as a Compliance Professional, you should have:

• A Bachelor's or Master's degree in Law and/or Finance.

• Previous authorization by the CSSF as a Compliance Officer would be advantageous.

• Completed M1 and M2 in Compliance from Luxembourg House of Training (M3, CFE or CAMS is a plus).

• Relevant Compliance experience or a proven career in AML/Compliance with an extensive knowledge of related regulatory requirements, particularly in Luxembourg and the EU.

• Experience in Financial Technology.

• Possess a strong understanding of the banking and payment sector.

• Expert knowledge of European and Luxembourg legislation.

• Fluent in English and either French or German.

• Knowledge of the regulatory environment in Luxembourg and key regulatory regimes, including an understanding of FATCA and CRS requirements.

• Excellent communication and presentation skills, with the ability to influence and motivate others.

• A team-oriented mindset and effective organizational abilities, with a proactive and detail-oriented approach to work.

We are excited to offer you the chance to join an innovative, forward-thinking startup. You will play a vital role in creating the foundation for the next generation of the payment institution, and you'll have a real impact on shaping the future of payments. Benefits will include a discretionary bonus and participation within their share option scheme.

If you are a team player with excellent communication and presentation skills and a proactive approach to work, we encourage you to apply for this exciting opportunity!

Apply to TRM International today by sending your CV and portfolio to applications@trm-international.comor call Henry Chambers on 020 3307 4844