Compliance Analyst, Luxembourg

Stripe Issuing

Luxembourg, Luxembourg
**
Aml/ctf compliance monitoring
Second-line oversight
Policy and governance maintenance
** Stripe Issuing is seeking a Compliance Analyst to join its Luxembourg team, focusing on AML/CTF compliance as the company prepares for authorization as an Electronic Money Institution and Crypto-Asset Service Provider. The role involves compliance monitoring, investigations, and support for law enforcement requests, requiring at least four years of relevant experience. **

Job Summary

  • Support the MLRO and Compliance function by providing second-line oversight, executing compliance monitoring and investigations, and supporting police/law-enforcement requests.
  • Perform thematic and control effectiveness reviews covering CDD/EDD, transaction monitoring, sanctions/PEP screening, and recordkeeping.
  • Provide AML/CTF advisory support to Operations, Onboarding, Product, and Engineering teams and support regulatory readiness.

Matching Summary

Match Score: 75

** Stripe Issuing is seeking a Compliance Analyst to join its Luxembourg team, focusing on AML/CTF compliance as the company prepares for authorization as an Electronic Money Institution and Crypto-Asset Service Provider. The role involves compliance monitoring, investigations, and support for law enforcement requests, requiring at least four years of relevant experience. **

Skills & Requirements

Must-have

  • AML/CTF compliance monitoring
  • second-line oversight
  • policy and governance maintenance
  • law enforcement requests coordination
  • risk-based AML/CTF program

Nice-to-have

  • blockchain analytics tools
  • French language skills
  • German or Luxembourgish knowledge

Key Requirements

  • 4+ years AML/CTF Compliance experience
  • EMI/PI, CASP/VASP, bank, or fintech background
  • Experience drafting AML/CTF policies
  • Bachelor's degree in Law, Compliance, Finance, Business Administration, or related field
  • CAMS or ICA certifications are an advantage

Work Rights

Not specified

Tailored Resume

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