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 and Germany, starting in Berlin!

For more information please visit:

www.satispay.com

www.crunchbase.com/organizatio...

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 that share our mission, our values and our view of business. We want specialists that have experience working in fast growing companies and that need to work within a dynamic, innovative and constantly evolving workplace.

Our team is comprised of the best talents around, because we know that hiring bright people is vital in making Satispay the best payment system ever built.

If you are passionate, if you are ready to work hard 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 will have:

  • knowledge of relevant legal frameworks (Luxembourg and EU), particularly in respect of AML/KYC, E-Money, PSD 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 communicating with stakeholders across multiple business units;
  • excellent IT skills;
  • proficient in written and spoken English. Any additional language (in particular, French, German and Italian) will be considered as an asset;
  • two or more years of relevant experience in the AML, Risk & Compliance division of a financial institution;
  • has participated in the startup of the AML, Risk & Compliance division of a financial institution (preferable).

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 all escalated transactions, including research, report writing, approval and transmission;
  • provide subject matter expert guidance on the use and the development of fraud detection systems;
  • undertaken regular fraud trend analysis;
  • assisting in the reportings to the competent authorities.

Location

The role is based in Luxembourg.

Salary & Contract

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

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