Our Company

Satispay is an Italian StartUp operating in the mobile payment industry.

We make people’s lives easier by offering a simple payment system that is independent from debit and credit cards and can be used to pay in stores, earn cashback, send money to friends or pay for other services - all directly from within our app, in a matter of a few seconds, making the payment experience great for both consumers and merchants.

With more than half a million consumers signed up, Satispay is a leader in Mobile Payments and aims at launching its solution in several markets over the next few years. The company head-quarter is in Milan (Italy) and we are now expanding to Luxembourg!

For more information please visit:

www.satispay.com

http://www.crunchbase.com/orga...

Our Mission

We help people enjoy life and achieve their goals by making money exchanges quick and easy.

The values we believe in

Do it smart – Act intelligently and give people the opportunity to do so too.
Be responsible – Contribute to making the world a better place.
Believe – Face life and work with confidence, hope and proactivity.

Personal characteristics of the candidate

We are looking for smart and highly motivated people who share our mission, our values and our view of the business. We need people who love to work in a dynamic, innovative and constantly evolving workplace.

Our AML, Risk & Compliance team is at the heart of Satispay. We ensure that the company complies with applicable laws, regulations and rules, and we play an essential role in helping to preserve the integrity and reputation of the business.

If you are passionate, ready to work long hours and if you have a relentless desire to learn, then come join us! You’ll be in great company.

What we need

The ideal candidate is currently studying to obtain a Master degree or he/she is fresh of degree and he/she will have:

  • Interest in carrying out financial crime investigations
  • Good administrative, analytical and communication skills
  • Excellent IT skills
  • Proficiency in written and spoken English, Italian would be desirable.

What you will be doing

The successful candidate will become a member of the AML, Risk & Compliance team, focusing on the following areas:

  • Conducting transactions monitoring
  • Enhanced and ongoing due diligence using a risk-based approach
  • Handling of alerts related to internal sanctions, PEP and adverse media
  • Participate in various projects upon demand
  • Monitor and review customer accounts
  • Assisting in reportings

    Location

    The role is based in Luxembourg, but the position may require you to travel around Europe.

    Salary & Contract

    The chosen candidate will join the company as an intern for a minimum of 2 months and this period could be extended if needed. After the internship, if the candidate has shown the right attitude and developed the required skills, a long term contract could be offered.

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