We are currently representing one of the leading cryptocurrency exchanges in Luxembourg. Our client has been in the industry for 7 years, having offices in 3 countries on 3 different continents employing over 200 employees. Our client has over €190 billion in global transactions volume in 2021, and more than €5 billion in Global customer assets under custody.
The Candidate
- At least 3-5 years of experience in the Compliance department within the Crypto, Fintech, or Banking sector
- Experienced in preparing annual reports and compliance matters
- Familiar with the Luxembourgish legal and compliance regulations
- Exceptional analytical skills
- Excellent written and verbal communication skills
- Fluent in English, German or French will be a huge asset
The Role
- Complete and prepare reports to CSSF, BCL, and other relevant Luxembourgish authorities
- Perform and analyse transaction monitoring
- Enhance and optimize the compliance program of the company
- Liaise with the applicable internal and external stakeholders
- Knowledgeable with all the legal developments and applicable regulations
- Prepare law enforcement requests
