Location: Luxembourg

On-Site | Full-time

Compensation: €80K - €120K

Our client is a leading, regulated cryptocurrency exchange with a significant global presence across Asia, Europe, and the United States. As one of the first digital asset platforms to secure licenses to operate in multiple major jurisdictions simultaneously, the organization operates as a financial institution licensed by the Luxembourg Ministry of Finance and is regulated by the CSSF.

Our client is seeking an experienced and enthusiastic Senior Compliance Officer to join the team in Luxembourg City. This is a critical second-line-of-defense role that offers the opportunity to collaborate on unique projects and product launches within the rapidly evolving crypto landscape. The successful candidate will support the EU Head of Compliance in ensuring that adequate financial crime and consumer protection oversight mechanisms are in place, while performing rigorous compliance testing and monitoring.

Key Responsibilities

Policy Development: Support the EU Head of Compliance in developing, maintaining, and updating policies and procedures in line with Luxembourg and EU regulatory requirements
Risk Oversight: Proactively identify, escalate, and report compliance-related findings in a timely manner, ensuring full adherence to all applicable legal standards
Monitoring & Testing: Conduct periodic compliance monitoring and testing to assess the effectiveness and operational execution of controls across various departments
Reporting: Assist in the preparation, validation, and submission of periodic compliance reports to senior management, the Board of Directors, and regulatory authorities
Audit Management: Support the management of audit and regulatory engagements, including inspections, external audits, and internal reviews
Regulatory Watch: Contribute to the regulatory watch and impact assessment process to ensure the organization stays ahead of legislative changes
Advisory & Training: Serve as a primary point of contact for compliance matters, providing expert guidance and delivering internal training programs
Investigation & Monitoring: Collaborate with Global Compliance and Operations teams to investigate unusual customer behavior and high-risk transactions
Systems Optimization: Oversee the calibration of sanctions screening tools and refine behavioral monitoring rules to effectively mitigate financial crime risks

Requirements

Education & Certifications

Master's Degree (or equivalent) in Business Administration, Audit, Economics, International Banking & Finance, Law, or Risk Management
Relevant professional certifications (e.g., ACAMS, ACFCS, ICA) are considered a significant advantage

Experience

Minimum of 5 years of experience in a Compliance Advisory or Compliance Assurance role (second line of defense) within a regulated financial institution
Experience within the Luxembourg or EEA market is preferred, specifically within banking, Electronic Money Institutions (EMI), Payment Institutions (PI), or Fintech
Strong expertise in AML/CFT frameworks, financial crime prevention, transaction monitoring, and sanctions compliance
Demonstrated ability to work cross-functionally with regional and global legal and risk teams

Skills & Knowledge

In-depth knowledge of the EU and Luxembourg regulatory landscape regarding financial crime and consumer protection
Technical Proficiency: Prior experience with blockchain analytics tools, trade surveillance systems, or compliance monitoring plans is highly desirable
Regulatory Familiarity: Knowledge of EU DORA, Outsourcing regulations, and MiCAR is a plus
Communication: Excellent verbal and written English skills; proficiency in French or other European languages is a distinct benefit

Additional Requirements

Applicants must possess the legal right to work in Luxembourg
The successful candidate will be required to provide a criminal record check (Bulletin n.3) prior to hiring

Benefits

Competitive base salary (€80K - €120K) and performance-based bonus
The opportunity to work at the cutting edge of a revolutionary industry
Professional growth within a fast-growing, international, and dynamic team

Interview Process

Hiring Manager Interview
Founder / CEO Interview
Final Interview

Due to the high volume of applications we anticipate, we regret that we are unable to provide individual feedback to all candidates. If you do not hear back from us within 4 weeks of your application, please assume that you have not been successful on this occasion. We genuinely appreciate your interest and wish you the best in your job search.

Commitment to Equality and Accessibility:

At MLabs, we are committed to offer equal opportunities to all candidates. We ensure no discrimination, accessible job adverts, and providing information in accessible formats. Our goal is to foster a diverse, inclusive workplace with equal opportunities for all. If you need any reasonable adjustments during any part of the hiring process or you would like to see the job-advert in an accessible format please let us know at the earliest opportunity by emailing human-resources@mlabs.city.

MLabs Ltd collects and processes the personal information you provide such as your contact details, work history, resume, and other relevant data for recruitment purposes only. This information is managed securely in accordance with MLabs Ltd's Privacy Policy and Information Security Policy, and in compliance with applicable data protection laws. Your data may be shared only with clients and trusted partners where necessary for recruitment purposes. You may request the deletion of your data or withdraw your consent at any time by contacting legal@mlabs.city.

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