AML/CTF Compliance Officer

About Satispay

At Satispay, we're not just reimagining payments; we're pioneering a movement toward simplicity and accessibility. Picture yourself at the forefront of innovation, leading the way in revolutionizing payments - and beyond! - across Europe, alongside a vibrant community of like-minded individuals driven by a shared vision: simplifying payments to improve everyone’s life.

Are you ready to be part of something bigger? Satispay is the place for you! Come be part of our dynamic team and help us shape the future of payments in Europe.

🚀 Join us as an AML/CTF Compliance officer and let's make magic happen together.

Role Overview

As an AML/CTF Compliance officer, you’ll join our dynamic team, reporting to the AML/CTF Compliance Manager. You'll support collaborations with Regulatory Compliance, Fincrime Operations, ICT Governance, Legal, Engineers, and Product Managers, offering guidance and support, also for the innovation and introduction of new products and services.

Your mission:

• Identify and assess risks. Work with a team of AML/CTF compliance officers to detect money laundering and terrorist financing risks, highlight weaknesses, and issue recommendations.

• Monitor and investigate transactions. Review transaction monitoring and name screening alerts, conducting investigations on high-risk customer relationships.

• Report suspicious activities. Draft and submit suspicious activity and transaction reports in line with regulatory requirements.

• Ensure regulatory compliance. Collaborate with first-line teams to confirm that all Customer Due Diligence requirements comply with Luxembourg’s legal and regulatory framework.

• Develop and refine policies. Assist in drafting and reviewing AML/CTF policies, procedures, and guidelines to ensure compliance and effectiveness.

• Enhance training and awareness. Contribute to the development of AML/CTF training programs to educate and raise awareness across the organization.

Your ideal profile:

• AML/CTF investigations and monitoring. With over 3 years of experience in financial crime investigations, you'll bring expertise in AML/CTF, transaction monitoring, and name screening within payment or e-money institutions.

• Regulatory knowledge. You have a strong understanding of Luxembourg and EU AML/CTF regulations, ensuring compliance with Customer Due Diligence requirements.

• Compliance quality assurance. You'll conduct compliance quality assurance and monitoring activities to uphold regulatory standards and best practices.

• Task management and attention to detail. You thrive in fast-paced environments, managing multiple high-priority tasks while maintaining accuracy and meeting tight deadlines.

• Problem-solving and communication. With a proactive and autonomous mindset, you'll leverage excellent communication and problem-solving skills to navigate complex compliance challenges.

Don't let a checklist hold you back - at Satispay, we thrive on diverse perspectives and unique strengths. Your individuality could be the missing piece to our puzzle! Even if you don't meet every skill listed above, we encourage you to apply if you're passionate about the role and believe you can contribute to our team's success.

Your perks as a Satisperson

🙆🏻 Join an international team to grow with

🏡 Hybrid working policy

🍽️ Fuel your day with our meal vouchers

🌐 Preply language platform access to expand your language skills

❤️‍🩹 Take care of yourself and your family with our health insurance plan

🚀 Own part of Satispay’s success with our Stock Option Plan

✈️ Moving from abroad? Get support for your relocation

👵🏻 Plan for the future with our pension plan

👩🏻‍💻 Gear up with our tech equipment

🥳 Join us in the fun with team-building events, parties, trips, and more!

Our selection process is tailored to each role and includes at least a call with our Talent Acquisition Team, a technical evaluation, and a final in-person meeting. Your recruiter will share more insights during your first meeting with us!

Equal Opportunity Employer

At Satispay, we're proud to be an equal-opportunity employer. We celebrate diversity and inclusion, welcoming individuals of all backgrounds. This opportunity is open to everyone, regardless – for instance - of race, color, religion, sex, gender identity, sexual orientation, and national origin. Join us in a workplace where everyone belongs!

Learn More About Us

Curious about our core values? Explore them here.