Luxembourg AML/CTF Lead — FinCrime Manager

Satispay; Lisboa; Presencial; EUR 90 000 - 140 000; Tempo integral

Vantagens oferecidas por esta oferta de emprego

Stock Option Plan

Relocation support

Private insurance

Meal vouchers

Hybrid working

Language courses

Resumo da oferta

Satispay in Luxembourg is seeking a FinCrime AML/CTF Manager to lead our 1st line AML/CTF operations, translating policies into actionable risk management across the customer lifecycle.

You will own the Customer Risk Assessment Frameworks, oversee due diligence and SAR/STR reviews, collaborate with Product and 2nd line compliance, and mentor a growing team to maintain high regulatory standards.

Qualificações

• 6+ years in AML/CTF operations within fintech, digital banking, or payments.
• 2+ years leading and managing dedicated teams.
• Profound understanding of EU AML Directives and FATF recommendations.

Responsabilidades

• Own and maintain the Customer Risk Assessment Frameworks and risk scoring.
• Lead periodic reviews across the customer portfolio to reassess risk.
• Oversee onboarding and ongoing monitoring by KYC/KYB teams.
• Partner with Product to define onboarding requirements balancing compliance.
• Oversee end-to-end transaction monitoring for AML/CTF typologies.
• Mentor AML/CTF analysts and report risk metrics to leadership.
• Translate regulatory updates into scalable operational workflows.
• Serve as final 1st line approver for SARs/STRs and support audits.

Conhecimentos

Leadership

Regulatory mastery

Data-driven leadership

Stakeholder management

Change management

Analytical mindset

Formação académica

CAMS/ICA certification

Ferramentas

HEX

SQL

Splunk

Descrição da oferta de emprego

Satispay in Luxembourg is seeking a FinCrime AML/CTF Manager to lead our 1st line AML/CTF operations, translating policies into actionable risk management across the customer lifecycle.

You will own the Customer Risk Assessment Frameworks, oversee due diligence and SAR/STR reviews, collaborate with Product and 2nd line compliance, and mentor a growing team to maintain high regulatory standards.