Job Description

Our Client is an innovative stablecoin startup expanding its operations to Luxembourg and is setting up a new office.

They are seeking an experienced Money Laundering Reporting Officer (MLRO). As one of the first hires, you will play a crucial role in shaping the AML function in the Luxembourg office.

Money Laundering Reporting Officer (MLRO)

Your areas of responsibility:

Compliance Oversight:

• Ensure compliance with Luxembourg AML/CTF laws, EU directives, and international standards.
• Develop, implement, and maintain AML/CTF policies, procedures, and controls.
• Conduct regular policy reviews to reflect regulatory updates and best practices.

Risk Assessment:

• Perform and document risk assessments for clients, products, and services.
• Implement risk mitigation measures and monitor business relationships for suspicious activity.

Reporting and Record-Keeping:

• Prepare periodic reports for Senior Management and escalate compliance issues as needed.
• Serve as the primary contact for the CSSF and other regulatory bodies.
• Report suspicious transactions to the CSSF and the Financial Intelligence Unit (FIU).
• Maintain comprehensive AML/CTF records for regulatory inspections.

Training and Awareness:

• Develop and deliver tailored AML/CTF training programs for staff.
• Promote a culture of compliance and ethical conduct within the company.

Advisory Role:

• Provide guidance to management and staff on AML/CTF matters.

Your profile:

• At least 5 years of experience in an AML/CTF compliance role within the Luxembourg financial or legal sector.
• Strong understanding of Luxembourg AML/CTF laws, EU directives, and international standards.
• Excellent analytical skills to interpret complex legal and regulatory materials.
• Strong communication and interpersonal skills for effective engagement with regulators, law enforcement, and internal stakeholders.
• Fluent in English and French; additional languages are an advantage.
• Professional AML/CTF or compliance certification is mandatory.

Could this be the right opportunity for you? Please do not hesitate to send your CV to David Kitzinger at david.kitzinger@andersonwise.com to be considered for this recruitment process.

Your application will be treated with the utmost discretion.

When using our services, our clients require that we introduce candidates already in possession of a valid Luxembourg work permit. If this is not your case, we regret to inform you we will not be able to consider your application.

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We are an equal opportunity employer and welcome candidates from all backgrounds to apply