Senior Compliance Officer - Crypto & Fintech

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.

Your Missions : 

• Support the Head of Compliance in the development, implementation, and ongoing maintenance of compliance policies and procedures, including AML/ CFT, GDPR, Mi CA, and DORA frameworks.

• Monitor and ensure compliance with regulatory requirements related to financial crime prevention, sanctions, and co...

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