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Compliance Expert - Compliance & AML (m/w/d)

Riverty · Luxembourg City, Luxembourg, Luxembourg

Location
Luxembourg City
Job Type
Full-time
Posted
June 26, 2026

Job Description

We are seeking a highly skilled and experienced Compliance Expert to join our team in Luxembourg. The successful candidate will be responsible for ensuring that our company adheres to all relevant laws, regulations, and internal policies. This role requires a deep understanding of compliance requirements and the ability to implement effective compliance programs.


Key Responsibilities:

Compliance / Anti-Money Laundering

  • Develop, implement, and maintain policies and procedures.

  • Implement and ensure adherence to regulations (e.g. Circular CSSF 12/552, Directive (EU) 2018/843).

  • Monitor and assess the effectiveness of controls.

  • Conduct regular audits and support compliance and AML risk assessments.

  • Execute AML/KYC reviews.

  • Handle sophisticated KYC matters, e.g. assess complex legal ownership structures

  • Process FATCA/ CRS onboarding and reporting documentation.

  • Ensure produc...

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