Financial Crimes Investigator, Luxembourg

📋 Description

• Review high-risk investigative casework and provide 2LoD oversight across a wide variety of
• Prepare and submit Luxembourg Suspicious Transaction Reports (STRs) to the Cellule de renseignement
• Oversee local customer risk decisions for Bridge Building S.A., including matters escalated through
• Review high-risk sanctions investigations, such as potential matches against relevant regional
• Use and evolve AI and agentic tools to enhance casework research and analysis, surface actionable
• Assess casework to produce clear investigative analyses, intelligence briefs, and other

🎯 Requirements

• 3+ years of experience in investigative roles within financial crime, AML, risk, intelligence
• Fluency in English and French
• Demonstrated experience preparing regulatory disclosures, including direct experience with
• A deep understanding of financial technologies, including payments, cryptocurrency, stablecoins
• Strong knowledge of Luxembourg and EU AML, terrorist financing, and sanctions regulations
• Stakeholder management skills, including the ability to work effectively with MLROs and communicate