Joompay

AML Specialist

Full-Time in Luxembourg, LU - Mid Level

Joompay is a social finance app enabling seamless, secure, and lightning-fast money transfers in Europe. With Joompay, you can send and receive money from anyone – in an easy and fun way. Joompay has recently got financial license and launched the app. Joompay is headquartered in Luxembourg; it is developed by the people who created Joom, one of the fastest-growing international eCommerce platforms that succeeded in reaching 400 million users across the globe.

We are now searching for an AML Specialist.

Responsibilities:

  • Monitor, investigate and prepare reports about indicators of suspicious activity
  • Conduct AML risk assessments on a regular basis and provide expert analysis in identifying potential crime
  • Develop, implement and support internal AML monitoring systems
  • Maintain appropriate records and reports in accordance with Joompay AML policies and regulatory requirements

Requirements:

  • 3-5 years of experience in a financial institution or industry investigating and reporting suspicious activity, mostly in AML
  • A good understanding of the Luxembourg KYC/AML framework and knowledge of recent legislative developments (e.g. AMLD4, etc.)
  • Fluent in English and French
  • University Degree in civil / corporate law or in a related discipline

Employment conditions:

  • Office near Place de la Gare (Luxembourg)
  • Flexible work schedule
  • Stock option package