Satispay is seeking a FinCrime AML/CTF Manager to lead and grow our 1st line AML/CTF operations, aligning risk frameworks with regulatory expectations across the customer lifecycle. You will own customer risk scoring, supervise KYC/KYB onboarding and monitoring, partner with product on compliant onboarding, and report risk metrics to senior management from Luxembourg, with relocation support available.
The role requires 6+ years in AML/CTF, hands-on experience with transaction monitoring and