Money Laundering Reporting Officer (Fintech)

TL;DR

Money Laundering Reporting Officer (Fintech): Designing and managing comprehensive financial crime and AML control frameworks for a complex, multi-entity financial operation with an accent on regulatory compliance and risk mitigation. Focus on overseeing suspicious activity reporting, liaising with local regulators, and ensuring adherence to EU AML/regulatory frameworks.

Location: Must be based in Luxembourg

Company

A global financial super app providing spending, saving, and investment services to over 75 million customers worldwide.

What you will do

• Define, develop, and manage the FinCrime and AML programme.
• Identify, assess, and mitigate regulatory compliance risks in collaboration with leadership.
• Manage the suspicious activity reporting process for both internal and external stakeholders.
• Serve as the primary liaison to local authorities and the Financial Investigation Unit.
• Ensure staff are trained on financial crime policies and procedures.
• Provide recommendations to internal compliance teams to mitigate regulatory risks.

Requirements

• Bachelor’s degree in law, finance, or compliance.
• 5+ years of experience in AML compliance within a regulated financial institution.
• Proven experience as an MLRO or Deputy MLRO.
• Deep knowledge of EU AML/regulatory frameworks (AMLD, EMD2, PSD2).
• Fluency in English.
• Ability to oversee policies across complex, multi-entity financial operations.

Nice to have

• Master's degree.
• Experience partnering with a global FinCrime function in a multi-entity model.
• Fluency in French and German.

Culture & Benefits

• Work in a fast-paced, digital-first environment.
• Opportunity to shape compliance strategy for a global fintech leader.
• Collaborative, multicultural team environment.
• Certified Great Place to Work.