FinCrime AML/CTF Specialist

Vedi l’offerta su Go Lavoro: golavoro.it/annuncio-lavoro/7i0mzz

Please note that this job requires mandatory relocation to Luxembourg.

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About us
Satispay 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 doing
As 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:

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- 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 –

Vedi l’offerta su Go Lavoro: golavoro.it/annuncio-lavoro/7i0mzz