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.

We take your privacy as our utmost concern, and we manage your data with the highest degree of confidentiality. Before applying to any of our opportunities, we invite you to read our privacy policy, available on our website.

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

Our Client is an innovative stablecoin startup expanding its operations to Luxembourg. As one of the first hires in Luxembourg, you will play a crucial role in setting up the office by ensuring regulatory compliance in the rapidly evolving cryptocurrency sector while establishing and managing financial operations.

Join them in building a compliant and innovative stablecoin company at the forefront of the digital asset revolution.

Authorised Manager – Compliance / Finance

Your areas of responsibility:

• Oversee the day-to-day management of the institution’s operations, ensuring effectiveness, soundness, and prudence.
• Ensure activities align with the institution’s strategies, guiding principles, and applicable Luxembourg and European regulations.
• Develop and maintain internal controls and procedures to ensure operational efficiency and regulatory compliance.
• Implement and maintain robust compliance policies and procedures, including AML and CTF measures.
• Conduct regular compliance risk assessments and monitor compliance risks related to stablecoin operations.
• Manage financial operations, including budgeting, forecasting, and financial reporting.
• Ensure accurate preparation of financial statements in compliance with local accounting standards and regulatory requirements.
• Critically assess proposals and information for decision-making, ensuring alignment with long-term financial interests.
• Monitor and manage risks, implementing mitigation strategies to protect financial health.
• Maintain solvency and liquidity in compliance with regulatory requirements.
• Foster a culture of compliance and risk awareness across the institution.
• Aligning local operations with the company’s global finance strategy.
• Provide financial insights to the board of directors for informed decision-making.
• Liaise with regulatory bodies and stakeholders to ensure transparency and compliance.
• Provide leadership and direction to the management team, setting objectives and monitoring performance.
• Report to the Competent Authority and the board of directors.

Your profile:

• At least 8-10 years of experience in financial services, with senior management experience in a financial institution (preferably an electronic money institution).
• Master’s degree in Finance, Business Administration, Law, or a related field.
• Strong understanding of the financial regulatory environment in Luxembourg and experience dealing with regulatory bodies.
• In-depth knowledge of compliance requirements and ability to ensure adherence to legal and regulatory standards.
• Solid background in finance, accounting, and investment management.
• Excellent verbal and written communication skills; proficiency in English is required, French or German is a plus.
• High ethical standards and integrity.
• Strong risk management capabilities with a proven track record in strategic decision-making.
• Exceptional leadership skills with the ability to inspire and direct a team.
• Critical thinker with a constructive approach to problem-solving and decision-making.

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.

We take your privacy as our utmost concern, and we manage your data with the highest degree of confidentiality. Before applying to any of our opportunities, we invite you to read our privacy policy, available on our website.

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