Compliance Officer - Fintech / Digital Assets

Le Grand & Associates; Luxemburg; Sur place; EUR 60 000 - 80 000; Plein temps

Résumé du poste

A leading fintech company based in Luxembourg is seeking a Compliance Officer to join their growing team. This role involves ensuring compliance with EU regulations while mentoring junior colleagues and contributing to the compliance function. The ideal candidate will have around 5 years of experience in compliance within the payment or electronic money sector, with strong knowledge of AML/CTF, GDPR, and MiCA regulations. Fluency in English is required, and proficiency in French is a plus. This is an opportunity to work in an innovative environment with direct exposure to senior leadership.

Prestations

Opportunity for professional growth

International work environment

Direct exposure to senior leadership

Qualifications

• Around 5 years of experience in compliance within a payment or electronic money institution.
• Strong knowledge of EU regulations such as AML/CTF, GDPR, and MiCA.
• Curious, proactive, and passionate about technology.

Responsabilités

• Ensure compliance with AML/CTF, GDPR, MiCA, and other EU frameworks.
• Implement and monitor compliance policies, procedures, and controls.
• Mentor and support junior compliance officers.

Connaissances

Compliance monitoring

Fluent in English

Knowledge of EU regulations

French language skills

Description du poste

About the company

Our client is a fast-growing and innovative fintech player active in the digital assets and electronic money industry. Based in Luxembourg, their team is international, dynamic, and driven by technology. They combine start-up agility with the high standards of a regulated financial institution.

Your role

As a Compliance Officer, you will join a growing team and support the Head of Compliance in ensuring the company’s full adherence to regulatory obligations while enabling business growth. You will also have the opportunity to mentor junior colleagues and play a key role in shaping the compliance function.

Main responsibilities

• Ensure compliance with AML/CTF, GDPR, MiCA and other EU frameworks.
• Implement and monitor compliance policies, procedures, and controls.
• Support on risk assessments, reporting, audits, and regulatory inspections.
• Contribute to compliance monitoring plans and follow‑up actions.
• Provide pragmatic advice to business teams in a fast-moving environment.
• Mentor and support junior compliance officers.

Your profile

• Around 5 years of experience in compliance within a payment / electronic money institution and/or the digital assets/crypto industry.
• Strong knowledge of EU regulations: AML/CTF, GDPR, MiCA.
• Compliance monitoring experience is a plus.
• Fluent in English; French is an asset.
• Curious, proactive, multitasking, and passionate about technology.

What’s offered

• Opportunity to join an international environment with direct exposure to senior leadership.
• A role combining compliance expertise and innovation in the fintech/crypto sector.