SlipstreamJobs tracks this role from the company's public career site. Apply directly on the employer's site.
Satispay is a fintech platform serving 6.5M+ users, offering payments, benefits, investing, and cards. The company is building the most loved financial platform in the world by solving real problems for users and maintaining operational excellence.
As FinCrime AML/CTF Manager, you will lead and grow the 1st line AML/CTF operations team, translating compliance policies into actionable risk management processes across the entire customer lifecycle. Key responsibilities include:
- Owning and maintaining Customer Risk Assessment Frameworks, ensuring risk scoring and categorization accurately reflect financial crime realities
- Leading periodic and event-driven reviews across the customer portfolio to dynamically reassess customer risk categorizations
- Overseeing onboarding and ongoing monitoring activities executed by KYC and KYB teams, aligning internal controls with regulatory expectations
- Partnering with Product teams to define actionable onboarding requirements that balance regulatory compliance with frictionless user experience
- Overseeing end-to-end transaction monitoring for all AML/CTF typologies, including timely assessments, escalations, and scenario calibrations
- Mentoring and scaling a team of AML/CTF analysts, driving operational excellence, and reporting risk metrics to senior management
- Acting as primary liaison to the 2nd Line Compliance team, translating regulatory updates into scalable operational workflows
- Serving as final 1st line approver for Suspicious Activity Reports (SARs) and Suspicious Transaction Reports (STRs)
- Preparing operational documentation and data for internal audits, external regulatory reviews, and inquiries from competent authorities
The role is hybrid (3 days per week in-office: Tuesday, Thursday, plus 1 day of your choice), with flexibility to request additional remote time. Relocation to Luxembourg is mandatory.
QUALIFICATIONS & REQUIREMENTS:
- 6+ years in AML/CTF operations within Fintech, digital banking, or payment processing environments
- 2+ years of experience leading and managing dedicated teams
- Profound understanding of EU AML Directives and FATF recommendations
- Strong knowledge of Luxembourg regulatory requirements (knowledge of Italian regulations is a plus)
- Professional certification such as CAMS, ICA, or equivalent is highly expected
- Proven track record managing transaction monitoring systems, reviewing/approving SARs/STRs, and designing practical customer risk-rating frameworks
- Exceptional ability to negotiate, collaborate across functions, and liaise seamlessly with 2nd line compliance teams
- Strong analytical mindset capable of leveraging KPIs and data tools (such as HEX, SQL, or Splunk) to optimize operational queues and assess resource needs
- Agility to lead teams through hyper-growth, shifting regulations, and tech upgrades while maintaining high morale and performance
