Financial Crimes Investigator, Luxembourg
Core
Second-line-of-defence financial crime investigator overseeing high-risk casework, regulatory reporting, and risk decisions for a stablecoin payments platform in Luxembourg.
Role type
Senior IC financial crimes investigator (AML/Sanctions)
Builds
Decision-ready intelligence and regulatory filings for a stablecoin-powered payments platform
Domain
Financial services, fintech, stablecoins, AML, sanctions
Required skills
Financial crime investigation, AML compliance, sanctions screening, regulatory reporting (STRs), SQL, Excel, AI tool usage, risk assessment, stakeholder management
Preferred skills
ACAMS certification, macOS proficiency, financial crime trend analysis
Technologies
goAML, SQL, Excel, AI tools
Responsibilities
Review high-risk investigative casework and provide 2LoD oversight; Prepare and submit Luxembourg Suspicious Transaction Reports (STRs) to CRF; Oversee local customer risk decisions; Review high-risk sanctions investigations; Use and evolve AI and agentic tools to enhance casework; Assess casework to produce investigative analyses and intelligence briefs; Identify control gaps and recommend solutions; Serve as a point of contact for law enforcement and FIU inquiries.
Seniority
Senior, hands-on IC