Senior Compliance Officer - Crypto & Fintech
Veröffentlicht am 06/03/2026
Le Grand & Associates
- Luxembourg-Ville
- Rechtswesen
- Zwischen 80 und 100 € / Jahr
We are seeking an experienced Senior Compliance Officer to join a dynamic and growing team within a regulated fintech based in Luxembourg. The company is a leading player in the cryptocurrency sector and a pioneer in the European market.
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Your Missions :Â
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Support the Head of Compliance in the development, implementation, and ongoing maintenance of compliance policies and procedures, including AML/CFT, GDPR, MiCA, and DORA frameworks.
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Monitor and ensure compliance with regulatory requirements related to financial crime prevention, sanctions, and consumer protection.
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Contribute to the design and execution of compliance monitoring plans, internal reviews, regulatory reporting, and interactions with Luxembourg regulatory authorities.
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Work closely with internal stakeholders (legal, risk, operations) as well as international partners.
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Participate in strategic and innovative projects within a technology-driven environment focused on blockchain and crypto-assets.
Your Profile :Â
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5 to 7 years of experience in Compliance within a regulated financial institution (bank, EMI, PI, or fintech) in Luxembourg or Europe.
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Strong knowledge of AML/CFT frameworks, transaction monitoring, sanctions compliance, and European regulatory requirements, particularly MiCA.
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Proven experience in implementing compliance monitoring frameworks and regulatory reporting processes.
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Fluent in English; French is considered an asset.
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Master’s degree or equivalent; professional certifications such as ACAMS, ICA, or ACFCS are a plus.
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Curious, proactive, and able to manage multiple priorities in a fast-paced and innovative environment.
Our Offer :Â
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Permanent contract (CDI).
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Competitive salary package between €80,000 and €100,000, depending on experience.
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Flexible remote work policy.
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Working hours: 9:00 AM – 6:00 PM
Recruitment process including:
- HR phone screening
- Interviews with the Head of Compliance, General Counsel, and CEO (Japan)
- Immediate start preferred to join a growing compliance team composed of two junior compliance officers and the Head of Compliance.
Why Join This Fintech?
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First Luxembourg-based company licensed as a Virtual Asset Service Provider (VASP) by the CSSF.
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International and innovative environment at the forefront of blockchain and crypto technology.
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A unique opportunity to develop your career in a rapidly expanding industry.
Ready to elevate your legal career within a reputable Law Firm? Let's talk. Contact me on: safa@legrand-associates.com
