MLRO, Money Laundering Reporting Officer (Luxembourg)

• Ensure compliance with local rules and regulations 
• Manage local reporting obligations 
• Prepare and submit SAR/STR/CTR reports 
• Act as a liaison for local authorities 
• Review and approve high-risk clients
• Prepare and submit fraud reports 
• Coordinate local internal and external audits 
• Adapt AML framework to national standards 
• Oversee local policies and procedures 
• Conduct quality assurance of compliance tools 
• Manage local records and registers

• Minimum 3 years of experience in Compliance
• Previous work in an MLRO position, knowledge of the crypto industry is highly valued
• Certified Anti-Money Laundering Specialist (CAMS) or equivalent certification is a strong advantage
• In-depth understanding of Luxembourg AML laws and regulations, including SAR/STR/CTR reporting obligations and experience with regulatory authorities. Knowledge of national and international frameworks like FATF, EU's, and FinCEN guidelines is beneficial
• Proven experience in preparing and submitting SARs, annual reports, transaction reporting, etc. Ability to ensure accurate, timely, and compliant reporting
• Skills in conducting risk assessments, approving high-risk clients, and managing customer due diligence (CDD) and enhanced due diligence (EDD) processes. Familiarity with risk-rating systems
• Ability to detect, investigate, and report suspicious transactions related to fraud and money laundering. Proficiency in analyzing transaction patterns to identify potential risks.
• Experience with compliance and AML monitoring systems. Ability to manage, test, and ensure the effectiveness of local compliance tools.
• Experience in coordinating with internal and external auditors. Ability to implement audit recommendations and ensure compliance with both internal procedures and regulatory requirements
• Strong ability to interact with internal teams and regulatory bodies effectively
• Skilled in analyzing complex issues and providing innovative solutions, high attention to detail
• Exceptional time management and the ability to prioritize tasks effectively
• English level: Advanced

• This role is for candidates residing in Luxembourg or willing to relocate
• Self-development and training support.
• Effective management that listens actively and uses data-driven approach to guide decisions.
• Working among professionals in their field.

Important information for the applicants: We’ll reach out within 2 weeks should your profile be a match.