AML/CTF Compliance Officer
Satispay · Luxembourg
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- Company
- Satispay
- Location
- Luxembourg
- Employment type
- Full-time
- Posted
- August 31, 2026
About this job
What you'll be doing As our AML/CTF Compliance Officer, you'll support collaborations across teams to guide the safe innovation and introduction of new products while upholding regulatory integrity. Here's what that looks like in practice: - Identify and assess risks – Detect money laundering and terrorist financing risks, highlight weaknesses, and issue recommendations, taking a leading role in assessing risks specific to card issuing networks, investment platforms, and digital assets. - Product compliance – Partner closely with the Product team to support new launches and ensure continuous AML/CTF compliance of existing features. - Provide second-line oversight – Oversee first-line transaction monitoring and name screening operations, acting as the ultimate escalation point and…
This is a short summary.
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Salaries in Luxembourg
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