AML/CTF Compliance Officer
Core
Guide safe innovation and regulatory integrity for new products while overseeing transaction monitoring and risk assessments for a fintech platform.
Role type
AML/CTF Compliance Officer
Builds
New fintech products (payments, benefits, investing, cards, digital assets) for 6.5M+ users
Domain
Fintech, Payments, Digital Assets, Card Networks
Deliverable
production ML models | product features | dashboards & analysis
Required skills
AML/CTF compliance expertise, Luxembourg and EU regulatory knowledge, risk assessment methodologies, transaction monitoring, customer due diligence, policy drafting, stakeholder engagement
Preferred skills
Fintech experience, knowledge of card issuing networks, investment platforms, digital assets
Technologies
None explicitly stated
Responsibilities
Identify and assess money laundering and terrorist financing risks; Partner with Product teams to ensure AML/CTF compliance of new launches; Oversee first-line transaction monitoring and name screening; Review suspicious activity reports; Ensure Customer Due Diligence compliance with Luxembourg regulations; Develop and refine AML/CTF policies and procedures; Contribute to AML/CTF training programs
Seniority
Mid-level, hands-on IC