Our Company

Satispay is an Italian Scale-up operating in the mobile payment industry. Having created a payment system independent from debit and credit cards, Satispay allows users to pay stores or friends from their smartphone. Our offices are in Milan, Luxembourg City and Berlin.

More than just an App, Satispay is a Company, a group of creative, curious, enthusiastic people determined to make an impact in everyday life! Simplify payments to improve everyone’s life is the vision driving our strategy. Do it smart, Be Responsible, Believe are the values in the core of our Business, see more about our Culture: https://www.satispay.com/en-it/values/

If you want to know more about us, give a look here:
www.satispay.com
www.crunchbase.com/organization/satispay
And if you still don’t have a Satispay account, download the app and sign up with the promo code TALENT

What you will be doing

The successful candidate will be focusing on:

  • reviewing and assessing the impact of relevant laws and regulations (e.g. gap analysis, policy creation, drafting internal procedures)
  • assisting in the reporting to the competent authorities and drafting official communications;
  • provide subject matter expert guidance on the use and the development of fraud and anti-money laundering/counter terrorism financing detection systems
  • support the completion of the annual Compliance Monitoring Program controls
  • perform risk-assessment analysis and make recommendations for 2nd-line oversight of customer onboarding
  • conducting transaction monitoring, enhanced and ongoing due diligence using a risk-based approach, including investigations, report writing, appropriate escalation
  • assist the Chief Compliance Officer in the daily activities or ad hoc requests
  • perform AML/CTF training to new and existing employees

What we need

We are looking for brilliant talents willing to share our enthusiasm and passion for Satispay’s project. If you're looking for a job where you challenge yourself, learn and professionally grow, Satispay is the right place for you! Joining Satispay means being a leader of change and innovation. Help us revolutionise everyday transactions by making payments as easy, cheap and secure as possible

The ideal candidate will have:

  • 2+ years of relevant experience in the AML, Risk & Compliance division of a financial institution
  • proficiency in written and spoken Italian and English (mandatory). Any additional language (in particular, French or German) will be considered as an asset
  • knowledge of relevant legal frameworks (Luxembourg and EU), particularly in respect of AML/KYC, E-Money, PSD2 and SEPA
  • ability to provide intellectual rigor to risk assessment, development of business solutions and decision making
  • experience in carrying out financial crime investigations
  • experience in communicating with stakeholders across multiple business units
  • interest in Fintech and desire to work within a dynamic, innovative and constantly evolving environment

Logistic & Salary

Full-time position based in Luxembourg. Relocation to Luxembourg or in the close surroundings (cross-border distances) is required.

We offer a competitive salary, commensurate with experience, and benefits.
Stock option plan available.

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