AML Monitoring Analyst

Vedi l’offerta su Go Lavoro: golavoro.it/annuncio-lavoro/7g3cvh

Please note that this job requires mandatory relocation to Luxembourg.About usSatispay began by rethinking the simple act of a payment to remove the friction from our daily routines. But we didn't stop there. Today, we are building a complete financial platform designed to empower people and concretely improve their lives. By giving our 6 million users a clear, open path to pay, save, and invest, we are evolving into the definitive destination for every financial need.What you'll be doingAs our FinCrime AML/CTF Specialist, you'll be the person who applies expert investigative methodology to resolve high-risk compliance matters, ensuring Satispay's integrity in an evolving regulatory landscape. Here's what your day-to-day will look like:Detection & Trend Analysis – Managing Transaction Monitoring (TM) workflows focused on AML typologies, proactively identifying emerging trends, and spearheading the creation of new alerting systems and detection rules to improve overall network security.Advanced Enhanced Due Diligence (EDD) – Leading deep-dive reviews of high-risk accounts,



complex entity ownership structures, and jurisdictional risks.Specialized Investigations – Conducting thorough Source of Funds (SoF) and Source of Wealth (SoW) investigations, verifying legitimacy through rigorous documentation and data analysis.High-Stakes Disposition – Performing expert disposition on complex Name Screening alerts (e.g., sanction/PEP hits) that require detailed risk assessment and defensible rationales.Regulatory Reporting – Consistently preparing, drafting, and finalizing high-quality Suspicious Activity Reports (SARs) for Fraud and AML-centric cases.Technical Escalation Management – Acting as the primary resource for resolving AML-centric escalations from the wider Monitoring team.Policy & Intelligence – Supporting the optimization of the AML/CTF policy framework by translating regulatory updates into operational processes and analyzing high-risk typologies to sharpen our contr

Vedi l’offerta su Go Lavoro: golavoro.it/annuncio-lavoro/7g3cvh