Senior Compliance Officer (T01) | MLabs Talent Partners

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Do you have 5+ years of experience in a Compliance advisory or Compliance Assurance role within the second line of defence of a regulated financial institution - preferably in banking, electronic money institution (EMI), Payment Institution (PI) or Fintech within Luxembourg or the broader European Economic Area (EEA)? *

Do you have strong expertise in financial crime prevention, AML/CFT frameworks, transaction monitoring, sanctions compliance and regulatory reporting? *

Do you have knowledge of the Luxembourg regulatory landscape? *

Do you have prior experience or knowledge of EU DORA, Outsourcing and MiCAR (Nice to Have)? *

Do you have literacy / knowledge in Fintech / Payments / Crypto / Digital Assets? *

Are you located in Luxembourg? *

Have you been in the process with bitFlyer Europe S.A. in the past 12 months, either directly or through another recruiter? *

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