Compliance Officer
Fondation LHoFT
il y a 1j


At ONPEX, our mission is to become the leading platform to manage currencies, assets and smart contracts in the digital economy.

We are a fast-growing technology company in the exciting and constantly evolving Fintech space. We are looking for independent, creative problem solvers to join our team as we disrupt banking!


  • Responsible for daily compliance tasks
  • Perform regular reviews and update all company policies
  • Conduct and report the Compliance Monitoring Program
  • Participate in improving company processes
  • Support AML Team with ad hoc requests, including investigation and draft of STR / SAR
  • Draft regular compliance reports for Management authorisation
  • Follow different compliance evolutions and market trends keeping our company up-to-date
  • Prepare and conduct multiple staff training

  • Bachelor in Law and / or Finance (Master is a plus)
  • M1 in Compliance from Luxembourg House of Training (M2 and / or M3 is a plus)
  • 5+ years ́ experience in a relevant Compliance position
  • Experience in Financial Technology
  • Good knowledge of banking and payment sector
  • Good knowledge of European and Luxembourg legislation
  • Fluent in English (French or German is a plus)
  • Team player mentality and effective organizational abilities along with a detail-oriented, proactive
  • approach to work

  • Become part of an exciting company at the forefront of Fintech innovation
  • Discover new technologies and new means of payments
  • Opportunity to gain a high degree of experience, responsibility and creativity and evolve with ONPEX
  • Productive start-up team with flat hierarchies and flexible working hours
  • Attractive, performance-based salary for permanent positions
  • Possibilities for internal or external trainings
  • Modern work environment with start-up flair in the heart of Luxembourg
  • Sounds good? Do you share our values for teamwork, personal and professional growth and innovation?

    Then we look forward to receiving your application in English as PDF file (career Please include

  • Job ID LH19CO
  • salary expectations
  • preferred starting date
  • Apply

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