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FCC Compliance Associate @ Ppro

Luxembourg City, Luxembourg, LuxembourgOnsiteFull TimePosted 13 days ago

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About this role

FCC Compliance Associate at Ppro. Location: Luxembourg City, Luxembourg, Luxembourg. Role: reviewing applications, conducting due-diligence, filing reports Requirements: 4+ years compliance experience in financial services/payments (Luxembourg), familiarity with CSSF, strong AML/CFT knowledge, experience with due diligence/EDD/ODD and SAR/STR filing, professional English, interest in using AI tools; CAMS preferred. Category: Legal and Compliance Seniority: Mid Level Certifications: cams Commitment: Full Time, Contract Workplace: Hybrid Languages: English

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