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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 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**

**What you will be doing**

You will be responsible for the following tasks:

- Assist the Head of AML/CTF Compliance 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 are in compliance with the Luxembourg legal and regulatory framework;
- Participate in the development of the AML/CTF training programme;
- 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 revolutionise everyday transactions by making payments as easy, cheap and secure as possible

You Have:

- 5+ years of relevant AML/CTF experience in the Compliance function in a financial institution;
- Interest or experience of 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;
- Experience of leading a team;
- Strong analytical skills, including performing risk assessment and gap analysis;
- Relevant professional qualifications or certifications are considered an asset;
- Fluent written and spoken English; knowledge of French or Italian is considered a plus

You Are:

- Highly organized and able to work both in team and independently
- An excellent communicator and relationship builder
- A very quick learner and adapts fast
- Enthusiastic about taking on new challenges and to work under pressure in a fast-paced international environment
- Proactive thinker, with the ability to 'think outside the box'
- Results-oriented, easy-going, entrepreneurial and passionate about your work

**Logistic & Salary**
Full-time position based in Luxembourg.

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

**The selection process**
Once we receive your CV, we will take 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: HR interview, technical evaluation and final meeting in person. We aim to have the entire process completed in under 4 weeks.

Satispay is an equal opportunity employer, we do not discriminate on the basis of race, colour, 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._

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