Financial Crime Prevention Lead - Luxembourg

About this job

Please note: This role is based in Luxembourg and applicants must already be located in Luxembourg. We are unable to consider candidates based outside Luxembourg. Join Zodia Custody The Financial Crime Prevention Lead is a senior first-line role within Zodia Custody’s Group Financial Crime Compliance Operations team. The role will provide immediate specialist support across Customer Due Diligence, Enhanced Due Diligence, sanctions and PEP screening, transaction monitoring, blockchain analytics and on-chain investigations. The role will lead complex and higher-risk case assessment, including partner custodians, CASPs, correspondent relationships and strategic partnerships, and will ensure material financial crime risks are investigated, documented, escalated and managed in line with…

This is a short summary.

Want to know if you're a fit? Check your CV against this role — free, in 30 seconds.

Most-requested skills in Luxembourg

Based on 87 Luxembourg vacancies that list requirements, these are the skills employers ask for most often.

• Excel52% of postings
• Budgeting29% of postings
• SAP24% of postings
• IFRS24% of postings
• Financial Modeling21% of postings
• Power BI21% of postings
• Controlling17% of postings
• Forecasting17% of postings

Similar jobs

• Senior Financial Accountant · Satispay
• German Speaking Customer Service for Finance industry -Remote in Greece · Patrique Mercier Recruitment By Nellie
• Fund Finance - Associate or VP · ING
• Financial Controller · ING
• Internship - Finance Regulation and Solutions (as of October 2026) · Quintet
• University Graduate – Non-Financial Risk Control Officer 100% (f/m/d) · Julius Baer Group