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Compliance 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 and banking solutions.

We are recruiting a dynamic professional with compliance experience to join our quick growing team. The ideal candidate will need to be very familiar with Banking / Payment Institution compliance and enjoy identifying opportunities to develop and strengthen controls. The candidate will collaborate directly with the Management and be part of an entrepreneurial team focused on ensuring that the Governance and Compliance Frameworks are operating effectively. This includes an active role in the continuous improvement of the operating control environment.

Your role

  • Provide CCO/MLRO with relevant and timely reporting on management and oversight of the Compliance Function.

  • Develop and maintain a robust AML/CTF framework including ensuring the drafting and implementation of consistent policies and procedures.

  • Be the point of contact for all escalation issues from the AML/KYC Team or Compliance team member

  • Reviewing KYC documents at the onboarding stage and ongoing due diligence.

  • Assist investigation and reporting of suspicious activities and transactions

  • Participate in improving company processes

  • Assist the Chief Compliance Officer in any ad-hoc issues or requests

  • Follow different compliance evolutions and market trends keeping our company up-to-date

  • Conduct and supervise multiple staff training

Your profile

  • Bachelor/Master in Law and/or Finance

  • M1 and M2 in Compliance from Luxembourg House of Training (M3, CFE or CAMS is a plus)

  • Ideally 5 years experience in a relevant Compliance position or proven career in AML/COMPLIANCE with in-depth knowledge of related regulatory requirements, particularly in Luxembourg and EU.

  • Experience in Financial Technology

  • Good knowledge of the banking and payment sector

  • Perfect knowledge of European and Luxembourg legislation

  • Fluent in English and French (German is a plus)

  • Knowledge of the Luxemburgish regulatory environment and key regulatory regimes, including a good understanding of FATCA, CRS requirements.

  • Excellent communication and presentation skills, with the ability to influence and motivate others

  • Team player mentality and effective organizational abilities along with a detail-oriented, proactive approach to work


Our Offer


  • 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


Stop being a follower, let's create. If you are hands-on and interested in building up the future of payment services with the relevant experience, we want to hear from you.


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.

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