AML Compliance Analyst, Luxembourg
Stripe(11 days ago)
About this role
An AML Compliance Analyst at Bridge Building S.A. supports the company's anti-money laundering and counter-terrorism financing efforts. They oversee compliance monitoring, investigations, law enforcement requests, and maintain policies, ensuring adherence to Luxembourg laws and regulatory standards in a fintech environment.
Required Skills
- AML
- CTF
- Compliance
- Monitoring
- Investigations
- Policy
- Transaction Monitoring
- Screening
- Security
- Regulations
About Stripe
stripe.comStripe is a financial infrastructure platform that provides a suite of APIs and tools to power online and in-person payments and commerce for internet businesses of all sizes. Its product set includes payment processing, billing and subscriptions, marketplace payouts, fraud prevention, card issuing, tax and reporting, and global payment method and currency support. Developers and companies choose Stripe for its clean APIs, extensive documentation, and integrated compliance and developer tooling. Stripe also offers advanced capabilities — including AI-driven features, treasury and embedded-finance tools — to help businesses scale and grow revenue.
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