Head of FinCrime AML/CTF
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 a Head of FinCrime AML/CTF and let's make magic happen together.
Role Overview
As Head of FinCrime AML/CTF, you’ll drive the strategy to outsmart financial crime, building cutting-edge controls that keep the company compliant while ensuring a seamless user experience. The FinCrime AML/CTF team, part of the broader FinCrime Operations department, is at the forefront of the company’s efforts to combine regulatory requirements with a great user experience.
Your mission:
Financial Crime Risk Framework & Controls. Develop and implement a strong financial crime risk framework, translating regulatory requirements into effective and actionable controls.
Outsourced Due Diligence Oversight. Oversee our outsourced due diligence activities and ensure that outsourced teams are always up to date with the latest procedures and emerging risks.
Continuous Improvement. Identify gaps in existing AML/CTF processes and controls, driving enhancements to strengthen risk mitigation as the company scales.
Process Optimization & UX Enhancement. Provide continuous feedback to Tech & Product teams about our users’ onboarding journey, advising on new verification methods and UX enhancements.
Stakeholder Engagement. Ensuring clarity, transparency, and insight in both internal and external discussions with commercial and banking partners.
Team Leadership & Scaling. Lead a team of FinCrime AML/CTF Analysts, enhancing the team's knowledge and performance and ensuring proper scaling according to the company's growth and increasing complexity.
Your ideal profile:
Fintech & Compliance Expertise. Solid & proven experience in a similar role, ideally in a startup in the fintech sector.
Execution-Oriented Mindset. “Doer’s attitude” - you get stuff done!
Data-Driven Decision Making. Data-driven mindset - you help set targets, drive analysis, and implement projects based on your function’s KPIs.
Customer-Centric Approach. Customers are at the heart of what you do, and that empathy drives your decisions.
Regulatory Knowledge. Strong understanding of relevant legal and regulatory frameworks (Luxembourg and EU), particularly in respect of AML, E-Money, PSD2, and SEPA.
Stakeholder Collaboration. Experience in cross-collaborating with multiple stakeholders (specifically with Tech & Product).
Multilingual Communication. Fluent written and spoken English; Italian and French are considered a plus.
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
⭐ Benefit from our 1.2k company welfare budget
🚀 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.
#LI-Hybrid
#LI-GA1
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At Satispay, we're not just reimagining payments; we're pioneering a movement toward simplicity and accessibility. We are looking for a passionate Head of FinCrime AML/CTF to join our dynamic team based in Luxembourg. In this role, you’ll lead the charge against financial crime, designing innovative strategies that keep us compliant while enhancing the user experience. You will develop a robust financial crime risk framework, oversee outsourced due diligence, and continuously identify areas for improvement within our AML/CTF processes. Collaboration is key; you’ll engage with internal and external stakeholders to ensure clarity and transparency at every turn. Plus, as a leader, you’ll inspire and mentor a talented team of AML/CTF analysts, all while refining our approach to risk mitigation. If you have solid fintech experience, a customer-centric mindset, and a knack for data-driven decision-making, Satispay is the place for you – let’s shape the future of payments in Europe together!
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Simplify payments to improve everyone’s life
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