Our Company

Satispay is a Fintech company, operating in the mobile payment industry. Having created a payment system that is independent from debit and credit cards, Satispay allows users to pay stores or friends from their smartphone.
Our headquarter is in Milan, Italy, and we also have offices in Luxembourg City and Berlin, Germany.
For more information please visit:
www.satispay.com
www.crunchbase.com/organization/satispay
www.cbinsights.com/research/report/fintech-250-startups-most-promising/

If you don’t have a Satispay account yet, download the app and sign up with the promo code TALENT

Our Values

These are the values that inspire us:

Do it smart: always ask ourselves if we are doing what we are doing in a smart way, if there is a better way to do it and if the product we are building is smart itself
Be responsible: we have the privilege to work on a project that can make a great impact and change the world. There is no point in changing the world if we are not making it a better place.
Believe: if we want to make a positive and great impact and change the world in a better way, we all need to believe we can really do it!

Our Vision

Simplify payments to improve everyone’s life.

Personal characteristics of the candidate

We are looking for smart and highly motivated people that share 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 long hours and if you have a relentless desire to learn, then come join us! You’ll be in great company.

    Candidate profile

    • you've a strong knowledge of relevant legal frameworks (Luxembourg and EU), particularly in respect of AML/KYC, E-Money, PSD2 and SEPA
    • you’ve already built and led compliance teams in a regulated financial services firm
    • you’ve had direct interaction with financial regulators
    • you’ve had experience of investigation and submitting suspicious activity to the relevant authorities
    • you’re great at providing effective challenge whilst building strong, respectful relationships
    • you have a strong technical mindset
    • you can turn high-level policy into highly-detailed processes
    • as a bonus, you're proficient in spoken Italian language

    You’ll become owner of the implementation of our AML and Compliance strategy and framework reporting to the Conducting Officer - Risk & Compliance:

    • acting as the Money Laundering Reporting Officer
    • keeping relationship with the regulator and staying up to date on regulatory developments to ensure we remain fully compliant
    • participating in the assessment for the development of new products, ensuring that we’re not just meeting the regulations but also setting best practices (and next practices) in the fintech industry
    • ensuring that identified risks are being adequately managed and that a robust suite of policies and procedures supports this
    • implementing, refining, reporting and recommending on a risk-based compliance monitoring program
    • developing and delivering a AML and Compliance training program
    • instilling a positive, proactive culture towards compliance across the company group

    You will lead a well-skilled team providing second line of defence oversight for AML and Compliance across the business.

      Location

      The role is based in Luxembourg.

      Salary & Contract

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

      By clicking “Submit Application” you confirm you have read and understood Satispay personal data processing policy for job applicants.