AML & Risk Operations Supervisor (m/f)
Luxembourg, Luxembourg
il y a 26j


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

  • Assist the Head of AML & Operational Risk Team in the oversight of the compliance issues within ONPEX
  • Perform second level of AML / CTF controls, risk assessment of clients, review and checks of the KYC file
  • Be the escalation point for AML and KYC issues and assist with solving complex cases
  • Ensure KYC procedures are adequate to ensure compliance with applicable regulatory & audit requirements
  • Assist in providing training to Sales, Operational Teams and Client Support for AML / CTF awareness education and training to improve their experience and smooth / speed up the account opening process
  • Contribute to on-going improvement of processes and services
  • your skills

  • At least 3 to 5 years’ experience in AML / CTF
  • Understand internal rules, market best practices and regulatory requirements (AMLD4)
  • Strong written and verbal communication skills in English (French and / or German are a plus)
  • PC proficient (MS Office) and extensive knowledge and practice of sanction / PEP screening tools
  • Troubleshooting and resolution of issues in a timely manner
  • Team-oriented, reliable, flexible and able to work under pressure
  • Possess ability to assess, impact, influence and take initiative
  • Proficient analytical skills, attention to detail and ability to quickly learn new concepts
  • Experience in the payment industry is a significant asset
  • our offer

  • Challenging job with a high degree of responsibility and creativity
  • Opportunity to make your ideas come true
  • Productive work environment and flexible working hours
  • Support of a highly skilled, experienced team
  • Attractive, performance-based salary in a permanent position
  • Modern work environment with start-up flair in the center of Luxembourg
  • Sounds good? If you are the one, you’ll join our summer barbecues!

    We look forward to receiving your full application as PDF file (). Please make sure to include :

  • Job ID SI18AROS
  • salary expectations
  • preferred starting date

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