POSITION

AML Transaction
Monitoring Officer

iBAN-X S.A.  is a young and very dynamic regulated Payment Institution based in Luxembourg, providing multi-currency IBAN accounts powered by flexible, API-driven technology to create simple, compliant and cost-efficient payment solutions.  

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We are recruiting a dynamic professional to be part of our Compliance Team, reporting to the MLRO. The ideal candidate will need to be very familiar with Banking / Payment institutions. 

 

Your role​ 

 

  • Key priority will be to conduct investigations on the financial behavior of our clients that might be identified as Fraud, Money Laundering, Terrorism Financing or Tax evasion. 

  • Resolution of transaction monitoring alerts. 

  • Gathering all the required information, documentation to assist the MLRO and AML Team in order to raise Suspicious Activity/Transaction Reports to the FIU. 

  • Ensure that information is transmitted and available in a timely and accurate manner. 

 

    

Your profile  

   

  • University degree in Economics/Finance, equivalent training or experience (Any certification is a plus). 

  • 2-5 years experience working in a similar position. 

  • Knowledge and understanding of the Luxembourg legal and regulatory framework.   

  • Fluent in English and French, both written and spoken (German is a plus). 

  • Good organizational skills and team player mentality. 

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Our offer 

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  • The unique opportunity to be part of building up a fully digitalized payment institution. 

  • Nurturing environment where ideas will be heard, discussed, decided together, and implemented. 

  • Young, dynamic, open-minded start-up mentality. 

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Sounds good?

Do you share our values for teamwork, personal and professional growth and innovation?

Then we look forward to receiving your application.

Please note that a successful applicant will be required to provide a criminal record.