AML/CTF Compliance Officer - Luxembourg
Informazioni sul ruolo
As an AML/CTF Compliance Officer, you’ll be a crucial member of our dynamic team, identifying, assessing, and mitigating money laundering and terrorist financing risks while ensuring adherence to Luxembourg's regulatory framework. Here's what your day-to-day will look like:
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Identify and assess risks – Work collaboratively to detect money laundering and terrorist financing risks, highlight weaknesses, and issue effective recommendations for improvement.
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Monitor and investigate transactions – Review transaction monitoring and name screening alerts, conducting thorough investigations on high-risk customer relationships to identify potential threats.
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Report suspicious activities – Draft and submit suspicious activity and transaction reports accurately and in full compliance with regulatory requirements.
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Ensure regulatory compliance – Collaborate closely with first-line teams to confirm that all Customer Due Diligence requirements align with Luxembourg’s legal and regulatory framework.
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Develop and refine policies – Assist in the drafting and reviewing of AML/CTF policies, procedures, and guidelines to ensure both compliance and operational effectiveness.
Expect challenges, collaboration, and the freedom to bring your ideas to life. Things change quickly here, so be ready to adapt, take initiative, and shape your role as we grow.
Profilo ricercato
We need a problem-solver with a strong analytical mindset who thrives in a collaborative environment. If you’re detail-oriented and ready to take ownership in a dynamic setting, you’ll fit right in! Does this sound like you?
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AML/CTF investigations and monitoring – Over 3 years of experience in financial crime investigations, with proven expertise in AML/CTF, transaction monitoring, and name screening within payment or e-money institutions.
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Regulatory knowledge – A strong understanding of Luxembourg and EU AML/CTF regulations, ensuring thorough compliance with Customer Due Diligence requirements.
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Compliance quality assurance – Proven experience in conducting compliance quality assurance and monitoring activities to uphold regulatory standards and best practices.
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Task management and attention to detail – Ability to thrive in fast-paced environments, effectively managing multiple high-priority tasks while maintaining accuracy and meeting tight deadlines.
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Problem-solving and communication – A proactive and autonomous mindset, coupled with excellent communication and problem-solving skills to navigate complex compliance challenges effectively.
Don't worry if you don't tick every box. We believe in the power of different viewpoints and strengths. Your unique perspective is important as we build something special. If you're passionate and can make a difference, we truly encourage you to apply.
Benefit offerti
We believe high commitment, effort, and impact deserve to be highly rewarded and supported. That’s why we created Satispay CareAbout, our way of making sure you’re supported in your well-being, growth, and finances:
👨👩👧 CareAbout health & well-being
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Unlimited paid time off
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Psychological support & mental health webinars with Serenis
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Flexible hybrid working system
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Extended parental leave
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Childcare leave
📚 CareAbout growth & development
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Professional development programmes
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Internal mobility program
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Language classes with Preply
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Internal workshops & training
💰 CareAbout financial support
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Stock Option Plan (with additional grants often provided based on performance)
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International relocation support
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Competitive salary
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Meal vouchers
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, colour, religion, sex, gender identity, sexual orientation, and national origin. Join us in a workplace where everyone belongs!
Di più su Satispay
Satispay è stata fondata nel 2013 e nel 2015 abbiamo lanciato ufficialmente al pubblico la nostra app di pagamento mobile, dando il via alla nostra missione di semplificare i pagamenti per le persone. Attualmente il team Satispay conta oltre 700+ persone, distribuite in 4 sedi: Milano, Napoli, Lussemburgo e Barcellona.
C'è posto per te!
Dimentica la finanza old school! Siamo la super app che rende i pagamenti semplici, smart e convenienti dal 2015. Stiamo semplificando la gestione quotidiana del denaro per la nostra community di oltre 5.3 milioni di utenti e 400k+ esercenti. Ah, abbiamo già detto che siamo un unicorno tech valutato oltre 1 miliardo di euro?
Ecco le opportunità che ti aspettano in Satispay:
- Impatta milioni di persone ogni giorno: Lavora su un prodotto amato e utilizzato da oltre 5.3 milioni di persone!
- Cresci affrontando vere sfide: Affina costantemente le tue competenze affrontando di petto problemi entusiasmanti e reali.
- Impara dai migliori: Migliora il tuo livello collaborando in un team di persone talentuose, appassionate e pronte a supportare.
- Ottieni ricompense per il tuo lavoro: Vedi il tuo impegno riconosciuto e premiato direttamente: un grande impegno porta a grandi ricompense (incluse stock option)!
- Divertititi sul serio: Unisciti a un team vivace che lavora sodo, raggiunge grandi obiettivi e si gode il percorso!
Ti riconosci in questo? Rivoluzioniamo insieme il futuro dei pagamenti!
