Home > Jobs > AML & Risk Operations Supervisor (m/f) | ONPEX

AML & Risk Operations Supervisor (m/f) | ONPEX

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 (career@onpex.com). Please make sure to include:

• salary expectations
• preferred starting date

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