Please note that this job requires mandatory relocation to Luxembourg. 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. 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.
Specialized Investigations – Conducting thorough Source of Funds (SoF) and Source of Wealth (SoW) investigations,



verifying legitimacy through rigorous documentation and data analysis.
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 controls.
Stakeholder Liaison – Serving as a key contact for internal Legal and Compliance teams and supporting Quality Assurance (QA) reviews for high-risk case dispositions.
Experience – You bring 3+ years of experience in a first-line AML operations or specialized compliance role, with proven experience in handling complex entity structures and turning regulatory r

📌 AML Compliance Officer (Italia)
🏢 Satispay
📍 Italia