FCC Compliance Associate

PPRO Financial Ltd

Job Overview

Location

Luxembourg

Job Type

Full-time

Full Job Description

📋 Description

• Collaborate with the Financial Crime team to oversee the company’s compliance program within the EU and ensure that our operations comply with applicable laws, the relevant regulations set forth by the CSSF, and internal policies.
• Support the team on Due Diligence, Client Acceptance assessments, Enhanced Due Diligence (EDD), Ongoing Due Diligence (ODD), and SAR/STR review and filing.
• Uphold a robust culture of compliance and risk management throughout the company.
• Act as an AI champion within the team, identifying opportunities to leverage new technologies to drive workflow efficiency, safely support commercial scaling, and foster a culture of continual compliance improvement.
• Work alongside other team members to achieve the company's mission and internal goals.
• Contribute to a diverse global team with 50+ nationalities and 10+ international locations.
• Deliver the best possible products and services to partners and customers.

🎯 Requirements

• Bachelor’s degree in a relevant field such as law, finance, or business.
• 1-2 years of experience in a compliance or related field.
• Strong understanding of EU regulations, particularly those related to financial services.
• Excellent analytical, problem-solving, and communication skills.
• Ability to work in a fast-paced environment and prioritize multiple tasks.
• Proficiency in Microsoft Office, particularly Excel.

🏖️ Benefits

• Opportunity to work with a global team and contribute to a dynamic and innovative company.
• Collaborative and supportive work environment.
• Professional development and growth opportunities.
• Competitive salary and benefits package.
• Flexible working hours and remote work options.

📍 Location

• PPRO Financial Ltd, Luxembourg
• 10+ international locations
• Diverse global team with 50+ nationalities

Skills & Technologies

Junior

Onsite

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PPRO Financial Ltd

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About PPRO Financial Ltd

PPRO Financial Ltd is a UK-based financial technology company that provides a global payments infrastructure platform. It enables businesses, payment service providers, and financial institutions to accept and process local payment methods worldwide through a single API integration. The company offers acquiring, collecting, and compliance services across emerging and developed markets, covering bank transfers, e-wallets, cash-based vouchers, and real-time payment schemes. PPRO partners with major card schemes and local payment networks to simplify cross-border commerce, focusing on regulatory licensing, risk management, and settlement solutions for merchants operating in multiple countries.

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