AML/CTF Manager — Lead FinCrime Risk & Onboarding

Satispay; Cracow; On-site; AUD 194,000 - 291,000; Full time

Benefits offered by this job

Health Insurance

Relocation support

Stock options

Meal vouchers

Professional development

Hybrid work policy

Unlimited PTO

Parental leave

Job summary

Satispay is seeking a FinCrime AML/CTF Manager to lead and grow our 1st line AML/CTF operations, aligning risk frameworks with regulatory expectations across the customer lifecycle. You will own customer risk scoring, supervise KYC/KYB onboarding and monitoring, partner with product on compliant onboarding, and report risk metrics to senior management from Luxembourg, with relocation support available.

The role requires 6+ years in AML/CTF, hands-on experience with transaction monitoring and

Qualifications

• 6+ years in AML/CTF operations, Fintech or payments
• Deep regulatory knowledge (EU AML Directives, FATF)
• Professional certification such as CAMS, ICA preferred
• Experience managing SARs/STRs and risk frameworks
• Ability to translate regs into actionable workflows

Responsibilities

• Own and maintain Customer Risk Assessment Frameworks with accurate scoring and categorisation.
• Lead periodic and event-driven reviews to reassess customer risk.
• Oversee onboarding and ongoing monitoring by KYC/KYB teams, aligning controls.
• Define onboarding requirements with Product to balance compliance and user experience.
• Oversee AML/CTF transaction monitoring end-to-end.
• Mentor and scale AML/CTF team; report risk metrics to senior management.
• Translate regulatory updates into scalable workflows with 2nd line.
• Approve SARs/STRs as 1st line to FIU.
• Prepare documentation for audits and regulatory inquiries.

Skills

Leadership

Regulatory mastery

AML/CTF operations

Stakeholder mgmt

Data-driven leadership

Change management

Communication

Tools

HEX

SQL

Splunk

Job description

Satispay is seeking a FinCrime AML/CTF Manager to lead and grow our 1st line AML/CTF operations, aligning risk frameworks with regulatory expectations across the customer lifecycle. You will own customer risk scoring, supervise KYC/KYB onboarding and monitoring, partner with product on compliant onboarding, and report risk metrics to senior management from Luxembourg, with relocation support available.

The role requires 6+ years in AML/CTF, hands-on experience with transaction monitoring and