Compliance Analyst - 2nd line

Compliance Analyst - 2nd line of defense

Are you passionate about crypto and experienced in EMI/PI environments and digital assets?

Would you like to play a key role in building a compliant and forward-thinking stablecoin company at the forefront of the digital asset revolution?

Our client is an innovative stablecoin startup, backed by a leading and well-established group, currently expanding its operations in Luxembourg. With around 15 team members and a strong growth trajectory, the company is in the process of obtaining Luxembourg-regulated EMI and CASP licences. As one of the first hires in Luxembourg, you will play a pivotal role in shaping the local office and establishing robust operations in a dynamic and fast-evolving cryptocurrency environment.

Your Responsibilities

• Plan and perform risk-based AML/CTF compliance monitoring and testing across EMI and CASP activities (CDD/EDD, transaction monitoring, sanctions/PEP screening, recordkeeping).
• Document findings, agree remediation actions with the first line, and validate closure through follow-up testing.
• Review and challenge higher-risk cases escalated by the first line, supporting MLRO decisions and maintaining comprehensive audit trails.
• Act as a key contact for police and law enforcement requests, ensuring timely and compliant responses.
• Draft, maintain, and review AML/CTF policies, procedures, and standards, contributing to risk assessments and annual compliance plans.
• Provide AML/CTF advisory support to Operations, Product, and Engineering teams, ensuring risks are effectively mitigated.
• Support responses to CSSF requests, audits, and inspections, and prepare monitoring reports and compliance metrics.
• Stay up to date with changes in AML/CTF laws, regulatory guidance, and financial crime typologies related to payments and crypto-asset services.

Your Profile

• Minimum of 4 years’ experience in AML/CTF Compliance within an EMI/PI, CASP/VASP or regulated fintech.
• Strong understanding of AML/CTF frameworks, three lines of defence model, and second-line compliance monitoring methodologies.
• Excellent analytical, investigative, and communication skills with fluency in English; any other European language would be considered a benefit.
• Proficient in AML systems and tools, with experience in blockchain analytics considered an advantage.
• Degree in Law, Compliance, Finance, or a related field; CAMS or ICA certifications are a plus.

If this opportunity feels right for you, we’d love to hear from you.

Kindly note that a valid Luxembourg work permit is required for consideration.

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We are proud to be an equal opportunity recruitment firm and welcome candidates from all backgrounds.