AI jobs in Luxembourg

TMS Compliance Lead Analyst at Coinbase investigating AML and fraud alerts on blockchain, filing Suspicious Activity Reports, and conducting transaction analysis to support regulatory compliance.

AML Analyst at Robinhood (Bitstamp) reviewing customer onboarding, enhanced due diligence, and financial crime risk in Luxembourg. Supports compliance processes and regulatory requirements for crypto financial services.

Data and Regulatory Reporting professional at Stripe's Luxembourg EMI/CASP entity. Build and operate regulatory reporting production line including data sourcing, reconciliation, controls, and CSSF submission governance.

Derivatives Risk Oversight Lead at Robinhood's Bitstamp Financial Services entity in Luxembourg. Leads second-line risk management for derivatives trading, overseeing margin models, counterparty risk, stress testing, and regulatory compliance under MiFID.

EDD Compliance Analyst at Coinbase performing enhanced due diligence on high-risk customers. Conduct BSA/AML investigations, analyze transaction activity, and document compliance findings in a hybrid Luxembourg role.

Finance Manager at Coinbase overseeing the Luxembourg finance function. Responsibilities include financial reporting, regulatory compliance, liquidity management, and business intelligence for a regulated fintech environment.

Compliance Associate at Coinbase Luxembourg supporting AML/CFT program execution, regulatory monitoring, and compliance testing. Role focuses on transaction monitoring, sanctions screening, policy maintenance, and regulatory reporting in alignment with MiCA, PSD2, and AMLD requirements.