Compliance Officer (M/F/D)

🌍 About Us

Moventum S.C.A. is an independent financial service partner and has been providing a home for financial service providers such as advisors and asset managers as well as institutional clients from all over the world for more than 20 years. The digital “MoventumOffice” platform offers access to more than 10,000 funds, ETFs and other securities. In addition, it allows financial advisors to open securities accounts for their clients, to place trading orders and to use analysis, reporting and support tools. Institutional clients are able to outsource their entire fund trading with complementary services to Moventum as part of collective or individual custody account management. A variety of fund services are assumed for asset managers, ranging from registrar and transfer agent services to fund accounting, company administration and domiciliation services.

🎯 The Right Fit

The Compliance Officer supports the implementation and maintenance of the company’s compliance and AML/CTF framework by assisting in the identification and monitoring of regulatory risks, ensuring adherence to applicable laws and internal policies, and contributing to compliance monitoring and reporting activities.

The role focuses on the operational execution of compliance controls, preparation of reporting, and support of regulatory, audit, and monitoring activities under the supervision of senior compliance management.

📌 Your Responsibilities:

• Support the implementation and maintenance of policies and procedures relating to compliance, AML/CTF, and delegation oversight;


• Assist in identifying and assessing compliance and AML/CTF risks as well as applicable regulatory requirements;


• Perform ongoing monitoring of operational processes, policies, and procedures to ensure compliance with applicable laws, regulations, circulars, and internal standards;


• Execute compliance monitoring controls and contribute to the preparation of compliance monitoring reports for internal stakeholders;


• Support the preparation of periodic compliance and AML/CTF reports;


• Maintain compliance documentation, registers, and reporting tools;


• Contribute to regulatory reporting and data collection processes;


• Assist in correspondence and information requests from regulatory authorities, auditors, and other control functions;


• Support the preparation and coordination of internal and external audits, regulatory inspections, and ad hoc reviews;


• Contribute to AML training preparation and maintenance of the training register;


• Monitor regulatory developments and support implementation of required changes.

📝 Your Profile:

• Bachelor’s degree in Business, Finance, Law or a related field; additional Compliance / AML / Risk qualifications are an advantage;

• Minimum 4+ years of experience in Compliance or a related control function within the financial services sector, ideally with an investment firm, bank or asset management company;


• Good knowledge of the Luxembourg and EU regulatory framework, including CSSF requirements, with solid working knowledge of the Luxembourg AML Law and applicable EU AML/CFT framework, as well as MiFID II obligations.


• Experience in maintaining compliance policies, controls, monitoring activities and regulatory reporting;


• Experience in managing of end-to-end KYC onboarding for clients, including complex legal structures such as trusts, foundations etc.


• Hands-on experience with CDD, EDD, UBO identification, PEP screening, and ongoing due diligence


• Experience with transaction monitoring — both manual review processes and automated alert-based systems


• Ability to provide practical and business-oriented compliance advice to internal stakeholders and management;


• Strong analytical, organisational and communication skills, with attention to detail;


• Exposure to auditors, regulators and external service providers is an asset;


• Proactive, reliable and solution-oriented mindset, with high integrity and professionalism;


• Fluent in English; German would be considered an advantage.

🎉 What We Offer:

• Flat and collaborative culture → your ideas are heard and make a difference.


• Opportunity for real impact → help shape how we work and grow as a company.


• Supportive, cross-functional team → colleagues who are approachable, committed, and work closely together.


• Ownership and visibility → take responsibility, contribute directly, and develop your career.


• Inclusive and entrepreneurial environment → work with passionate people who value initiative.


• Flexibility and stability → flexible hours, remote work options, 30 vacation days, and a permanent contract.


• Attractive extras → birthday allowance, lunch vouchers, and additional perks.

📩 How to Apply:

We believe diverse teams drive innovation and success. That is why we are proud to be an equal opportunity employer – welcoming applicants of all backgrounds, regardless of race, religion, color, national origin, gender, sexual orientation, age, marital status, veteran status, or disability.

If you are ready to make an impact and grow with a supportive, forward-thinking team, we would love to hear from you. Apply now and bring your ideas to life with us!