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Satispay is a fintech platform serving 6.5M+ users, offering payments, benefits, investing, cards, and other financial services. The company is building what it describes as "the most loved financial platform in the world" by solving real user problems and maintaining regulatory integrity.
As AML/CTF Compliance Officer, you will be the second-line compliance authority, supporting cross-functional collaboration to enable safe product innovation while maintaining regulatory standards. Your responsibilities include:
- Risk identification and assessment: Detect money laundering and terrorist financing risks, identify weaknesses, and issue recommendations. You will lead risk assessments specific to card issuing networks, investment platforms, and digital assets.
- Product compliance: Partner with the Product team to ensure new launches meet AML/CTF requirements and maintain compliance of existing features.
- Second-line oversight: Oversee first-line transaction monitoring and name screening operations, serving as the ultimate escalation point for high-risk customer relationships and conducting deep-dive investigations.
- Suspicious activity reporting: Review and submit suspicious activity and transaction reports to competent authorities.
- Regulatory compliance: Collaborate with first-line teams to ensure Customer Due Diligence requirements comply with Luxembourg's legal and regulatory framework.
- Policy development: Assist in drafting and reviewing AML/CTF policies, procedures, and guidelines across all product lines.
- Training and awareness: Contribute to AML/CTF training programs to educate the organization on money laundering and terrorist financing risks.
The role operates in a fast-paced fintech environment where you will balance rapid innovation with prudent risk management. You will engage with stakeholders across business units and manage multiple high-priority tasks with high accuracy under tight deadlines.
Satispay offers hybrid working (three days per week in-office: Tuesday, Thursday, plus one day of your choice), unlimited PTO, flexible working hours, private health insurance, mental health support, stock options, meal vouchers, relocation support, professional development programs, language courses, enhanced parental leave, and other family-friendly benefits.
REQUIREMENTS:
- 3+ years of AML/CTF Compliance experience, ideally in Fintech
- Specialized knowledge of money laundering and terrorist financing risks in payments, trading platforms, digital assets, and card networks
- Strong understanding of Luxembourg and EU AML/CTF regulations, particularly Customer Due Diligence requirements
- Hands-on experience conducting compliance quality assurance and monitoring activities
- Ability to thrive in fast-paced environments, managing multiple high-priority tasks with high accuracy under tight deadlines
- Problem-solving and communication skills; ability to engage with stakeholders across business units
- Curious, communicative mindset with strong understanding of risk assessment methodologies
