Luxembourg FinCrime AML/CTF Manager — Relocation & Growth

Satispay; Greater London; Vor Ort; GBP 77.000 - 128.000; Vollzeit

Benefits dieser Stelle

Health insurance

Stock Option Plan

Relocation support

Professional development

Language courses

Unlimited PTO

Hybrid working

Flexible hours

Parental leave

Zusammenfassung

United States Digital Space LLC is seeking a FinCrime AML/CTF Manager to lead our 1st line AML/CTF operations and translate regulatory policies into efficient risk management across the customer lifecycle.

The role requires 6+ years in AML/CTF, 2+ years leading teams, and strong knowledge of EU AML directives and FATF. Luxembourg regulatory familiarity is a plus; CAMS/ICA certification is highly expected.

Qualifikationen

• 6+ years in AML/CTF ops in fintech or digital banking.
• 2+ years leading dedicated AML/CTF teams.
• Deep understanding of EU AML directives and FATF.
• Luxembourg regulatory requirements knowledge is a plus.
• CAMS or ICA certification expected.
• Experience with transaction monitoring systems and SAR/STR review.

Aufgaben

• Lead and manage the 1st line AML/CTF operations team.
• Translate compliance policies into actionable risk processes.
• Own Customer Risk Assessment Frameworks and risk scoring.
• Oversee due diligence by KYC/KYB teams.
• Define onboarding requirements with Product for compliant UX.
• Report risk metrics to senior management.

Kenntnisse

Leadership

Regulatory mastery

Operational mindset

AML/CTF experience

Team leadership

Data analytics

KPIs

SQL

Splunk

HEX

Change management

Regulatory knowledge

FATF knowledge

Luxembourg regs

Ausbildung

CAMS

ICA

Tools

SQL

Splunk

HEX

Jobbeschreibung

United States Digital Space LLC is seeking a FinCrime AML/CTF Manager to lead our 1st line AML/CTF operations and translate regulatory policies into efficient risk management across the customer lifecycle.

The role requires 6+ years in AML/CTF, 2+ years leading teams, and strong knowledge of EU AML directives and FATF. Luxembourg regulatory familiarity is a plus; CAMS/ICA certification is highly expected.