Junior Compliance Officer
il y a 1 semaine
**About Vivid**:
At Vivid, we're reimagining how individuals and businesses manage money. Our all-in-one app opens up a world of financial possibilities: invest in global stocks, ETFs, and over 150 cryptocurrencies, earn cashback on everyday purchases, and access personalised insights to make the most of your finances—all tailored to your lifestyle.
For businesses, Vivid Business offers a powerful suite of tools, including multi-IBAN accounts, high-interest rates, business cashback, team cards, and seamless accounting integrations to streamline operations.
Our mission? Your success. Everyone deserves the chance to see their finances flourish, and we’re dedicated to empowering our customers to make this a reality.
Since our 2020 launch in Germany, Vivid has rapidly expanded across Europe, earning the trust of over 500,000 customers looking for a simpler, smarter way to grow their wealth. With over €200 million raised from top investors and a valuation of €775 million, Vivid is where modern finance meets real opportunity. Join us and experience a new way to thrive financially.
**About The Role**:
Are you a recent graduate looking to kick-start your career in Compliance and Fintech industry? We are seeking enthusiastic, motivated, and dedicated individuals who are eager to learn, grow, and contribute to our team. This entry-level position offers the opportunity to gain hands-on experience, work on meaningful projects, and develop your skills under the mentorship of experienced Compliance professionals. In this role you will directly report to the Chief Compliance Officer (CCO) of Vivid Money S.A..
Vivid Money S.A. (as a part of the Vivid Money Group) is our electronic money institution which is registered and licensed in Luxembourg. We provide payment services both in B2C and B2B segments. We operate from our Luxembourg headquarters under our own EMI license.
**Your Mission**:
**What you will do**
- Assist in the review, update, and execution of the Compliance Program in close cooperation with the CCO and other compliance personnel (including outsourced personnel);
- Conduct periodic testing and controls of activities related to the compliance function, ensuring they align with CSSF Circulars and the organization's risk appetite;
- Support the management and oversight of outsourced activities, ensuring compliance with the company’s outsourcing policy and maintaining up-to-date procedures;
- Ensure proper implementation of customer due diligence (CDD) measures, including identification and verification of ultimate beneficial ownership (UBO), in line with CSSF Circular 19/732;
- Assist in developing, implementing, and monitoring remote onboarding solutions, ensuring compliance with EBA Guidelines on remote customer onboarding;
- Handle suspicious activity reports (SARs), suspicious transaction reports (STRs), and other requests for information from the Financial Intelligence Unit (FIU) and other authorities, in close cooperation with the CCO;
- Assist in the design and delivery of AML/CFT training programs for staff to ensure awareness and compliance with evolving regulatory requirements;
- Monitor emerging AML/CFT risks, including technological innovations, and provide recommendations for mitigating these risks effectively;
- Collaborate with the customer support team to handle customer complaints in line with regulatory obligations and internal procedures;
- Perform other tasks relating to the Compliance function of the Company upon request of the Board, CCO or Authorized Management;
- Assist Vivid Group Compliance Team as necessary on project basis.
**Your Profile**:
**What you will need**
- A legal background is required: A degree in law or a related legal field (LLB or equivalent); additional certification in AML compliance (e.g., ACAMS, ICA Diploma) is a plus;
- Nice to have: 1-2 years of relevant experience in a similar role within Compliance, AML/CFT, or Internal/External Audit;
- Knowledge of EU and Luxembourg regulatory framework, particularly CSSF regulations and AML/CFT laws;
- Familiarity with risk-based approaches to AML/CFT compliance;
- Experience with RegTech solutions and compliance monitoring technologies is an asset;
- Self-motivated with strong organizational and communication skills;
- Proficiency in researching, understanding, analyzing, and presenting regulatory information;
- Ability to thrive under pressure and take a proactive approach to work;
- Fluency in English is required; French or any other European language is an advantage;
- Previous experience in a European Fintech or Luxembourg EMI is a plus but not essential requirement.
**Why Join Vivid?**:
- Competitive salary package
- Participation in our Employee Stock Option Programme
- Flexible working hours and working hybrid model
- Opportunity to participate in setting and scaling up a new and innovative company
- 28 days of paid annual leave
- 18 lunch vouchers a month of EUR 10,80 each
-
Junior Compliance Officer
il y a 2 semaines
Luxembourg Saxton Leigh Temps plein**THE COMPANY**: Our client is a global investment manager with in excess of $100 billion AUM. With over 3000 employees globally they are rapidly expanding their Luxembourg office. They are looking for a Junior Compliance Officer to join their established team and be given a career development plan from day one. **THE RESPONSIBILITIES**: - Assistance in...
-
Junior Compliance Officer
il y a 2 jours
Luxembourg Kelly Services Temps pleinJob description **Junior Compliance Officer (M/F)** - For one of our client, a company located near the French border, we are currently looking for a Junior Compliance Officer (M/F) in the framework of a temporary contract with a possibility of permanent one._ **Responsibilities within the organisation**: - Ensure that all corporate processes and...
-
Junior Compliance Officer
il y a 1 semaine
Luxembourg KAPPEUS SERVICES Temps plein_**Duration**:_ 3 to 6 months - **Location**:_ Luxembourg. - **Start date**:_ Ideally immediate start. One of our clients, a well-known bank in the industry, is looking for a Junior Compliance Officer to cover a mission within the Compliance department **Key responsibilities**: - Develop internal company policies and ensure deployment is processed...
-
Junior Tax/vat Compliance Officer
il y a 2 semaines
Luxembourg beTax Advisory & Compliance Services Temps pleinbeTax Advisory & Compliance Services S.à r.l. is a fully independent Luxembourg-based tax boutique, providing corporate tax and VAT services, as well as LuxGAAP accounting services. beTax Advisory & Compliance Services S.à r.l. is a member of the “Ordre des Experts-Comptables” and has developed a very diversified client portfolio during the last...
-
Junior Compliance Officer
il y a 17 heures
Luxembourg Alter Domus Temps pleinFor our Management Company in Luxembourg, we are currently looking for a **Junior Compliance Officer** to join the Compliance team. We are Alter Domus. Our name means “The Other House” and we’re a world leading provider of integrated solutions for the alternative investment industry. We believe in being different. Here, you progress on merit, not who...
-
Junior Compliance Officer
il y a 5 jours
Luxembourg HIKMA-SOLUTIONS Temps pleinHikma-Solutions is looking for one of its clients for an enthusiastic, dynamic, and talented **Junior Compliance Officer (m/w/x)** to join his compliance team. You will work closely with the senior compliance officers. Our client is looking for a dedicated team member with a high amount of flexibility to complement a forward-thinking and committed team,...
-
Junior Compliance Officer
il y a 6 jours
Luxembourg Abiomis Temps plein**Junior Compliance Officer - Skillfulness Missions, Dynamic Team Are you looking for the opportunity that will genuinely help you expand your knowledge in the Compliance field ? Stop looking : you found the right opportunity ! Within this human sized structure of 20 people, located in the area of the train station in Luxembourg, you will have the chance...
-
(Junior) Compliance Officer
il y a 5 jours
Luxembourg Halian Temps plein**Our client: Our client, a well-known Asset Management company based in Luxembourg, is looking for a Junior Compliance Officer. You will report to the Head of Compliance. **This position offers a complete exposure on all compliance matters, including Compliance Monitoring Plan & AML/CTF. **Your Responsibilities***: - You identify, evaluate, and escalate...
-
Tax Compliance Officer
il y a 4 jours
Luxembourg beTax Advisory & Compliance Services Temps pleinIn order to further develop our activities and strengthen our team, we are currently looking for a “**Tax Compliance Officer**”. **Job description**: - Preparation/Review of corporate tax returns and withholding tax returns - Dealing with correspondence received from the tax authorities - Review and commenting of tax assessments - Liaising with...
-
Junior Compliance Officer
il y a 1 semaine
Luxembourg VP Bank (Luxembourg) SA & VP Fund Solutions (Luxembourg) SA Temps plein**Junior Compliance Officer M/F**: Would you describe yourself as an enthusiastic, results-oriented person with an entrepreneurial mindset? Then you'll feel right at home here. We offer a comprehensive range of fund-related services. With our system-based, pragmatic, hands-on approach, we help independent wealth managers and family offices achieve success by...
-
Vat Compliance Officer
il y a 3 semaines
Luxembourg beTax Advisory & Compliance Services Temps pleinbeTax Advisory & Compliance Services S.à r.l. is a fully independent Luxembourg-based tax boutique, providing corporate tax and VAT services, as well as LuxGAAP accounting services. As a member of the “Ordre des Experts-Comptables”, we have developed a very diversified client portfolio over the years, ranging from real estate and private equity funds...
-
Corporate Tax Compliance Officer
il y a 4 jours
Luxembourg beTax Advisory & Compliance Services Temps pleinbeTax Advisory & Compliance Services S.à r.l. is a fully independent Luxembourg-based tax boutique, providing corporate tax and VAT services, as well as LuxGAAP accounting services. As a member of the “Ordre des Experts-Comptables”, we have developed a very diversified client portfolio over the years, ranging from real estate and private equity funds...
-
Junior Compliance Officer
il y a 6 jours
Luxembourg Abiomis Temps plein**Junior Compliance Officer - Young Team, 30 Days Off We are delighted to introduce you to a new opportunity as Junior Compliance Officer in our partner’s structure, a function that will enable you to truly develop your competencies thanks to a diversified portfolio of clients (PE/RE, SPV, AIF ) and enjoy a close and stable management. Within this...
-
Junior / Senior Tax Compliance Officer (M/F)
il y a 5 jours
Luxembourg Arendt Temps pleinArendt Services, which is part of Arendt & Medernach, the largest law firm in Luxembourg, is regulated by the Luxembourg supervisory authority (CSSF - Commission de Surveillance du Secteur Financier) and operates under the status of Professional of Financial Sector (“PSF”). Arendt Services offers a wide range of services, such as domiciliation,...
-
Junior Compliance Officer
il y a 1 semaine
Luxembourg Fondaco Lux SA Temps plein**Main tasks** Monitor and manage existing and new European or international regulations, laws, guidelines, cssf circulars through research, gap analysis & impact studies Support in the identification and assessment of compliance risks, including AML/CFT risk, as well as applicable laws and regulations, including compliance monitoring Collect KYC documents...
-
Senior Compliance Officer
il y a 6 jours
Luxembourg Abiomis Temps plein**Senior Compliance Officer - Excellente Réputation, Plan de Carrière Nous avons le plaisir d’accompagner cette PSF avec une très bonne réputation au Grand-Duché, représentée par environ 80 collaborateurs, dans sa recherche d’un Senior Compliance Officer. Depuis sa création il y une dizaine d’années, cette PSF se positionne comme un acteur...
-
Junior Risk
il y a 17 heures
Luxembourg Austin Bright Temps plein**Introduction**: Our partner is a Luxembourg-based investment management firm governed by the CSSF, is owned by a financial services provider with operations in Belgium. The company is currently looking to find a junior risk, Compliance, and transaction support officer to join their team. This investment management firm has **modern and spacious offices**...
-
Senior Compliance Officer
il y a 4 jours
Luxembourg TMF Group Temps plein**About TMF Group** TMF Group is a leading provider of critical administrative services, helping clients invest and operate safely around the world. Our 9,100 experts and 120 offices in 85 jurisdictions worldwide serve corporates, financial institutions, asset managers, private clients and family offices, providing the combination of accounting, tax,...
-
Junior Compliance Officer
il y a 5 jours
Luxembourg Generali Italia Temps pleinGenerali is a major player in the global insurance industry - a strategic and highly important sector for the growth, development and welfare of modern societies. Over almost 200 years, we have built a multinational Group that is present in more than 60 countries, with 470 companies and nearly 80,000 employees. Our Group aims to become the standard bearer...
-
Compliance Senior Officer
il y a 3 jours
Luxembourg Alter Domus Temps plein**For Compliance Team in our Luxembourg office, we are currently looking for a Senior Compliance Officer to join and the AML/KYC team.** We offer a dynamic and international corporate atmosphere adapted to your needs throughout your career. Join Alter Domus Luxembourg Work directly with compliance, AML/KYC TEAMS **JOB DESCRIPTION**: As member of the...