Senior Aml/ctf Compliance Officer

il y a 7 jours

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

  • Senior Aml/ctf Compliance Officer

    il y a 2 semaines

    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 revolutionise how people think about money, by creating a direct connection between consumers and...

  • Aml/ctf & Delegation Oversight Compliance Officer

    il y a 2 semaines

    Luxembourg CANDRIAM Temps plein

    Position description **Business unit**: - Legal, Secretary General & Compliance - Compliance **Job title**: - AML/CTF & Delegation oversight Compliance Officer M/F **Contract type**: - Permanent **Mission**: - As a Responsible Employer, Equal Employment Opportunity is crucial to Candriam. We are committed to building the best global team that...

  • Aml/ctf & Delegation Overight Compliance Officer

    il y a 7 jours

    Luxembourg CANDRIAM Temps plein

    Position description **Business unit**: - Legal, Secretary General & Compliance - Compliance **Job title**: - AML/CTF & Delegation overight Compliance Officer M/F **Contract type**: - Permanent **Mission**: - As a Responsible Employer, Equal Employment Opportunity is crucial to Candriam. We are committed to building the best global team that...

  • Aml/cft Compliance Officer

    il y a 7 jours

    Luxembourg Axis Temps plein

    Onder toezicht van het Hoofd AML/CTF (ook wel "RC" genoemd onder Lux Law) draagt de AML CTF Compliance Officer bij aan het AML/CTF kader dat omvat:U bent verantwoordelijk voor het op de hoogte blijven van de wettelijke en reglementaire ontwikkelingen rond AML/CTF;Je bent op de hoogte van de... **Beschrijving** Onder toezicht van het Hoofd AML/CTF (ook wel...

  • Internship - (6 Month) - Aml-ctf Compliance Intern - Luxembourg

    il y a 7 jours

    Luxembourg NIMI, Luxembourg branch Temps plein

    **Poste et missions**: Natixis Investment Managers International - Luxembourg Branch (the Firm) is the Luxembourg branch of Natixis Investment Managers International (NIMI), the AFM regulated UCITS management company and AIFM with offices in Belgium, France, Germany, Italy, Luxembourg, Netherlands and Spain. The Firm is looking for an AML-CTF Compliance...

  • Aml Ctf Analyst

    il y a 2 semaines

    Luxembourg Skillfinder International Temps plein

    **Location** - Luxembourg**Sector**: - Finance & Banking**Job type**: - Contract**Salary/Rate**: - Negotiable**Contact**: - Amy Hughes- **Job ref**: - 18909USER_75**Consultant**: - Amy Hughes **AML/CTF Compliance Specialist**: Within our clients team, the Anti-Money Laundering (AML) division plays a pivotal role in ensuring robust controls for...

  • Compliance Officer Aml/cft

    il y a 7 jours

    Luxembourg Axis Temps plein

    Sous la supervision du Head of AML/CTF (également appelé " RC " en droit luxembourgeois), le AML CTF Compliance Officer contribue au cadre AML/CTF qui comprend :Vous serez chargé de vous tenir au courant des développements légaux et réglementaires entourant l'AML/CTF ;Vous serez familier avec les... **Beschrijving** Sous la supervision du Head of...

  • Senior Aml Compliance Officer

    il y a 2 semaines

    Luxembourg Julius Baer Temps plein

    At Julius Baer, we celebrate and value the individual qualities you bring, enabling you to be impactful, to be entrepreneurial, to be empowered, and to create value beyond wealth. Let’s shape the future of wealth management together. The mission of Compliance is to support the Senior Management in ensuring compliance with external and internal regulations...

  • Aml Compliance Officer

    il y a 2 semaines

    Luxembourg Julius Baer Temps plein

    At Julius Baer, we celebrate and value the individual qualities you bring, enabling you to be impactful, to be entrepreneurial, to be empowered, and to create value beyond wealth. Let’s shape the future of wealth management together. The AML Compliance Officer is part of the Financial Crime Team. His mission aims at supporting the Financial Crime (FC)...

  • Compliance Officer, Emea

    il y a 2 semaines

    Luxembourg Wellington Management Temps plein

    About Us Wellington Management offers comprehensive investment management capabilities that span nearly all segments of the global capital markets. Our investment solutions, tailored to the unique return and risk objectives of institutional clients in more than 60 countries, draw on a robust body of proprietary research and a collaborative culture that...

  • Senior Compliance Officer

    il y a 7 jours

    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...

  • Senior Compliance Officer

    il y a 2 semaines

    Luxembourg Funds Talent Temps plein

    One of the most reputed full-service provider is actively looking for a Senior Compliance Officer. This company offers high quality services to international PE investors. Located in the business area in Luxembourg-City, you’ll be part of a team of +10 people and directly report to the Partner. **Missions**: - Due diligence and monitoring process of...

  • Aml-cft Regulatory

    il y a 1 semaine

    Luxembourg XB Consultants Temps plein

    **Reference** **Region** - Luxembourg **Type** - Permanent **Salary** - €70,000 - 99,999 **Contact Consultant**: **Consultant** Jonathan Barham**Location: Luxembourg City** We are searching for AML/CTF Compliance Officer acting as “Responsible du Contrôle” primarily for Luxembourg-domiciled funds. This person ideally has prior experience being...

  • Aml Compliance Officer, Avp, Hybrid-1

    il y a 1 semaine

    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....

  • Aml Compliance Officer, Avp, Hybrid-1

    il y a 2 semaines

    Luxembourg State Street Temps plein

    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. The AVP’s role is also to support SSBIL in the delivery and supervision of the AML Program by providing...

  • Aml Manager

    il y a 7 jours

    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 Officers

    il y a 6 jours

    Luxembourg Moventum Temps plein

    Sie möchten Teil eines internationalen, motivierten und freundlichen Teams sein? Vielleicht haben Sie bereits erste Erfahrungen im Finanzsektor gesammelt, auf die Sie nun aufbauen möchten, oder Sie suchen eine neue berufliche Herausforderung als Quereinsteiger in Luxemburgs attraktivem Schlüsselsektor? Zudem arbeiten Sie gerne mit Menschen und denken...

  • Aml Manager

    il y a 7 jours

    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...

  • Senior Aml Compliance Officer

    il y a 7 jours

    Luxembourg GAM Investments Temps plein

    AMBITIOUS? - BRIGHT? - RIGHT? - GAM is one of the world’s leading independent asset managers. We provide differentiated active investment solutions and products for institutions, financial intermediaries and private investors. - Together we share a common set of values rooted in teamwork, integrity, entrepreneurial flair and professional excellence. - Our...

  • Aml Compliance Officer

    il y a 7 jours

    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)...