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! your job
Ensure that ONPEX conducts its business in full compliance with all national and international laws and regulations, especially (but not only) regarding AML / CTF
Perform regular reviews of company policies and procedures
Execute the Compliance Monitoring Program
Maintain professional communication with the authorities (for example, CSSF)
Draft regular compliance reports to Management and Board
Provide guidance to AML Team on investigations, drafting of STRs / SARs, and similar tasks
Perform regulatory watch
Prepare and conduct various staff trainings your skills
Bachelor in Law and / or Finance (Master is a plus)
5+ years’ experience in a relevant Compliance position
Excellent knowledge of Luxembourg and European legislation
Relevant trainings (for example, M1 / M2 / M3 in Compliance from Luxembourg House of Training)
Fluency in English (French would be an asset)
Experience in Financial Technology
Good knowledge of banking and / or payment sector
Team player mentality and effective organizational abilities
Detail-oriented, proactive approach to work our offer
Become part of an exciting company at the forefront of Fintech innovation
Flat hierarchy and flexible working hours
Weekly team breakfasts and regular company events
Steep learning curve with endless opportunities for personal and professional growth
Internal and external trainings, tailored to your needs
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.
Job ID JO19CO
preferred starting date Please note that the successful applicant will be required to provide a criminal record.