Money Laundering Reporting Officer (MLRO) - Global Payment - Luxembourg

Responsibilities

Team Introduction
PIPO Luxembourg is a dynamic, forward-thinking organisation at the forefront of the payments industry. As part of a fast-growing, ambitious company, you will have the unique opportunity toshape and refine our AML Framework while playing a pivotal role in our mission to innovate and deliver exceptional payment solutions.

About the Role
We are seeking an accomplished and proactive Money Laundering Reporting Officer (MLRO)who thrives in a fast-paced, challenging environment. This is a career-defining opportunity to take ownership of our compliance and AML functions, build robust frameworks, and make a lasting impact. Reporting to the Chief Compliance Officer, you will act as a key partner to the business, ensuring alignment with both Luxembourg regulations and internal governance standards while protecting the firm from financial crime, regulatory, and reputational risks.

Responsibilities
- Lead the design, implementation, and continuous enhancement of a cutting-edge AML and Financial Crime Framework tailored to Luxembourg's regulatory landscape.
- Oversee all Financial Crime compliance initiatives, including AML, KYC, and CDD processes, ensuring their alignment with local laws and global best practices.
- Develop and maintain risk-based monitoring processes, proactively identifying and mitigating emerging risks.
- Serve as the primary point of contact for internal and external stakeholders, including regulatory bodies, auditors, and the Luxembourg FIU.
- Drive a strong compliance culture across the organization by delivering engaging, business-focused training and fostering an open, solutions-driven approach.