Compliance Officer - Investment Products (Luxembourg)

Compliance Officer (Investment Products) job at Satispay in Luxembourg, responsible for ensuring compliance with regulations, identifying risks, and advising on business impacts. The role requires 3-5 years of compliance experience in a regulated financial institution in Luxembourg or Europe, with regulatory knowledge, AML/CFT knowledge, and organizational skills.

Requirements

• Compliance experience – 3-5 years in a regulated financial institution (e.g., bank, EMI, PI, MiFID investment firm, ManCo, or VASP) in Luxembourg or Europe.
• Regulatory knowledge - experience working within a compliance framework is required; direct exposure to audits and inspections is a strong plus.
• Regulatory understanding – European regulations, including MiFID 2 and ideally MiCA, and Luxembourg laws applicable to Investment firms.
• Interest in fintech and investments – including virtual assets, with a strong understanding of technology-driven environments (e.g., automated onboarding, transaction monitoring tools).
• AML/CFT knowledge – including transaction monitoring and international financial sanctions.
• Organizational skills – ability to work independently.
• Curiosity and proactivity – a drive to learn and take initiative.
• Fluent in English – both written and spoken.
• Excellent communication and writing skills – convey complex information clearly and concisely.

Benefits

• Unlimited paid time off
• Psychological support & mental health webinars with Serenis
• Flexible hybrid working system
• Extended parental leave
• Childcare leave
• Professional development programmes
• Internal mobility program
• Language classes with Preply
• Internal workshops & training
• Stock Option Plan (with additional grants often provided based on performance)
• International relocation support
• Competitive salary
• Meal vouchers