Senior Aml/ctf Compliance Officer

Il y a 5 mois


Luxembourg Satispay Temps plein

**Simplify payments to improve everyone’s life**
More than an app, Satispay is a great group of creative, innovative, curious, enthusiastic people united by a bold mission: to build the future of payments in Europe
We created a mobile payment network to revolutionize how people think about money, by creating a direct connection between consumers and merchants. We do it smart every day while being responsible for the impact of our choices. We believe in creating value for our network through constant collaboration and hard work.

**Join us as a Senior AML/CTF Compliance Officer**

As our company experiences rapid growth, we're expanding our team to meet escalating business demands. This expansion is not just about supporting immediate needs but also about fortifying compliance across the organization. Join us as we strengthen our commitment to regulatory adherence and uphold the highest standards of compliance in an ever-evolving landscape.

**What you will be doing**
We are looking for a Senior AML/CTF Compliance Officer to join our dynamic team, reporting to the AML/CTF Compliance Manager. You'll support collaborations with Regulatory Compliance, Fincrime Operations, ICT Governance, Legal, Engineers, and Product Managers, offering guidance and support, also for the innovation and introduction of new products and services.

Key responsibilities:

- Assist the AML/CTF Compliance Manager in designing the AML/CTF Compliance control framework, including the review, maintenance and execution of relevant controls of the Compliance Monitoring Programme (CMP);
- Identify ML/TF risks, highlight shortcomings, issue and follow up on recommendations;
- Assist in the drafting and review of relevant policies, procedures and guidelines;
- Ensure that all Customer Due Diligence requirements comply with the Luxembourg legal and regulatory framework;
- Participate in the development of the AML/CTF training program;
- Perform the regulatory watch related to AML/CTF Compliance matters;
- Support in audit reviews;
- Provide periodic and ad hoc reports to the Authorised Management;
- Work closely with ICT Governance and contribute to the Business Impact Assessment process to assess the ML/TF risks of new products and services;
- Be a support and coach for colleagues and help them in their analysis and decision-making.

**What we need**
We are looking for brilliant talents willing to share our enthusiasm and passion for Satispay’s project. If you are 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 revolutionize everyday transactions by making payments as easy, cheap and secure as possible.

You have:

- Solid AML/CTF experience in the Compliance function in a financial institution, including experience in performing the second line of defense controls;
- Interest or experience in Fintech and desire to work within a dynamic, innovative and constantly evolving environment;
- Proven strong knowledge of relevant AML/CTF legal frameworks (Luxembourg and EU); knowledge of PSD2, SEPA, and GDPR is considered a plus;
- Strong analytical skills and experience in performing risk assessments and gap analysis;
- Excellent communication skills (both written and verbal);
- Relevant professional qualifications or certifications are considered an asset.

You are:

- A team-player attitude and good organizational skills;
- Fluent in written and spoken English; knowledge of French or Italian is considered a plus.

**Logistic & Salary**
Full-time position based in Luxembourg.
Relocation to Luxembourg or in close surroundings (cross-border distances) is required, with occasional business trips to Milan (HQ). If you’re not already based there, we can support you with a relocation package.

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

**The selection process**
Once we receive your CV, we will take the time to evaluate it carefully. Should there be a match for this or any other position at the Company, we will be in touch with you. Our selection process may vary in the number and order of steps but generally includes an HR interview, technical evaluation and a final meeting in person.
In case there is no match at the moment don’t worry, we will make sure to keep your CV in consideration for future vacancies

Satispay is an equal opportunity employer, we do not discriminate based on race, color, religion, sexual orientation, gender identity or national origin.
We promote the inclusion and work integration of people belonging to protected categories - as regulated by Law 68/99.

This job opportunity is addressed to both sexes, in accordance with Laws 903/77.

LI-DNI



  • Luxembourg Satispay Temps plein

    **Simplify payments to improve everyone’s life** More than an app, Satispay is a great group of creative, innovative, curious, and enthusiastic people united by a bold mission: to build the future of payments in Europe! We created a mobile payment network to revolutionize how people think about money, by creating a direct connection between consumers and...


  • Luxembourg Deutsche Börse Temps plein

    **Learn. Develop. Grow. But always: Share value**: Join our international team that drives positive change, united by a spirit of openness and curiosity. We empower you to have an impact and to grow - personally and professionally. With us, you work at the heart of financial systems and evolve the way markets operate. We’re excited about the future because...


  • Luxembourg City Forvis Mazars Luxembourg SA Temps plein

    To support the growth of Forvis Mazars in Luxembourg, we are looking for a Consultant specialised in AML/CTF for our Governance, Risk and Internal Control Department. You will work with the Forvis Mazars' team dedicated to AML/CTF activities. As Consultant, you will be responsible for assisting our clients in implementing anti-money laundering (AML) and...


  • Luxembourg Select Luxembourg Temps plein

    **Organisation and department description** Our client, an independent asset manager, specializes in discretionary asset management and estate planning. **Job description** As a Senior Compliance Officer, your role involves: - Creating policies for monitoring counterparties and institutional clients, covering risk assessment, review schedules, and...

  • Compliance Officer

    Il y a 4 mois


    Luxembourg LHH Temps plein

    LHH Recruitment Solutions offers extensive HR solutions through one unique brand. We are specialized in the employment of middle and top management and highly qualified professionals in contracting, temporary and permanent placement. At LHH Recruitment Solutions, we believe in talent, not labels, and embrace diversity and promote more inclusive employment to...

  • Senior AML Compliance Officer

    il y a 2 semaines


    Luxembourg City Paddock Fund Solutions Luxembourg Temps plein

    Job Title: Senior AML Compliance OfficerPaddock Fund Solutions Luxembourg is seeking a highly skilled Senior AML Compliance Officer to join our team. As a key member of our Compliance Team, you will be responsible for reinforcing our day-to-day activities and providing ongoing support to all group companies on Compliance, Know-Your-Customer (KYC), and...

  • Senior Compliance Officer

    il y a 2 semaines


    Luxembourg City XB Consultants Temps plein

    Senior Compliance OfficerXb Consultants is seeking a highly skilled Senior Compliance Officer to join our team in Luxembourg. As a key member of our compliance team, you will be responsible for ensuring the effective implementation and development of our compliance framework, ensuring alignment with local and international regulations.Key...

  • Senior AML Compliance Officer

    il y a 2 semaines


    Luxembourg City Paddock Fund Solutions Luxembourg Temps plein

    pPaddock Fund Solutions Luxembourg is seeking a highly skilled Senior AML Compliance Officer to reinforce their Compliance Team in their day-to-day activities and provide ongoing support to all group companies on Compliance, Know-Your-Customer (KYC), and anti-money laundering (AML) issues./ph3Key Responsibilities:/h3ulliReview and analyze KYC files for new...


  • Luxembourg State Street Corporation Temps plein

    State Street Corporation LuxembourgPosted 1 day ago Permanent Competitive - AML Compliance Officer, AVP, Hybrid-1 **Who we are looking for** The Assistant Vice President ("AVP") supports the State Street Bank International GmbH, Luxembourg Branch ("SSBIL")'s MLRO to ensure compliance with regulatory, contractual, corporate and local regulatory requirements....

  • Senior Compliance Officer

    il y a 2 semaines


    Luxembourg City Eurolux Consulting Ltd Temps plein

    Senior Compliance OfficerOur client, a leading international real estate asset manager in Luxembourg, is seeking a seasoned Senior Compliance Officer to support the Conducting Officer for Compliance in daily work, with opportunities to grow into a Conducting Officer position.Key Responsibilities:Develop and implement the compliance framework, ensuring...

  • Aml Manager

    Il y a 5 mois


    Luxembourg Select Temps plein

    **Your responsibilities include**: - Implementing a new AML tool and migrating the current AML/CTF database. - Revising the AML/CTF policy to meet regulatory standards; - Overseeing internal compliance and reporting tasks, ensuring accuracy and completeness; - Conducting AML/CTF training for professionals; - Creating automated processes for internal AML/CFT...

  • Senior Compliance Officer

    il y a 4 semaines


    Luxembourg City XB Consultants Temps plein

    Senior Compliance Officer / Conducting Officer - AIFM Our Real Estate Investment Management client is looking for a Senior Compliance Officer in Luxembourg. The candidate should have experience, preferably with another Luxembourg AIFM. This role offers significant growth potential, with the opportunity to develop into/take over the Conducting Officer...

  • Senior Aml/kyc Officer

    Il y a 4 mois


    Luxembourg Austin Bright Temps plein

    Joining a distinguished global asset services provider based in Luxembourg, renowned for over four decades for its tailored solutions and client-centric approach, the company is currently seeking a seasoned Senior AML/KYC and Registration Officer to join its expanding Investor Services team. **For those ready to make a tangible impact in a thriving global...

  • Aml Manager

    Il y a 5 mois


    Luxembourg Select Luxembourg Temps plein

    **Organisation and department description** Our valued client, a prominent member of the Big 4, is currently seeking a AML Manager. **Job description** Your responsibilities include: - Implementing a new AML tool and migrating the current AML/CTF database. - Revising the AML/CTF policy to meet regulatory standards; - Overseeing internal compliance and...

  • Junior Aml Officer

    Il y a 5 mois


    Luxembourg Wallee Temps plein

    Wallee is an emerging agile player in the digital payments market with great potential. We build technology-leading payment systems that require a high degree of robustness, scalability, and security. As we’re disruptors of the payment market we’re constantly pushing our solutions into new areas. Wallee is a team of experienced and versatile individuals...

  • Aml Compliance Officer

    Il y a 5 mois


    Luxembourg Viva.com Temps plein

    We are looking for a top league AML/CTF professional, with proven expertise in the Anti Financial Crime (AFC) field, including but not limited to Money Laundering and Terrorism Financing detection and mitigation. **Key Responsibilities**: - Implement and enhance in adherence to the local law & respective regulations the Group’s AFC (including AML/CFT)...


  • Luxembourg City MOVENTUM S.C.A. Temps plein

    We are hiring a German Speaking Senior Compliance Officer (M/F/D) - Ready for Mandate as Chief Compliance Officer - About us MOVENTUM is a Luxembourg based company, which is part of the ProService Fintech/ Oaktree Capital Management group. We are a lead player in the field of fund distribution, wealth management and related services. Our clients are...


  • Luxembourg BNP Paribas Temps plein

    SENIOR COMPLIANCE OFFICER (NUMÉRO DE L'EMPLOI : IFS000258) **BNP **Paribas Asset Management Luxembourg SA (“BNP Paribas AM Lux”)** is the super manco supervising UCITS and AIF funds of the Luxembourgish BNP Paribas fund range. **CHIEF COMPLIANCE OFFICER M/F** **CDI** **REPORTING LINES**: Hierarchical reporting: BNPP AM Regional Head of Compliance...


  • Luxembourg Ares Management Temps plein

    Over the last 20 years, Ares’ success has been driven by our people and our culture. Today, our team is guided by our core values - Collaborative, Responsible, Entrepreneurial, Self-Aware, Trustworthy - and our purpose to be a catalyst for shared prosperity and a better future. Through our recruitment, career development and employee-focused programming,...


  • Luxembourg Saxton Leigh Temps plein

    **THE COMPANY**: Our client is a global fund management company that excels in providing comprehensive solutions to its clients. With their expertise and professionalism, they consistently deliver outstanding results. They are looking for a Senior Compliance Officer for their Luxembourg business. **THE RESPONSIBILITIES**: - Review and update of the actual...