10 Mar, 2021

Compliance Analyst (m/f)

  • Satispay
  • 2 Rue Edward Steichen, Luxembourg
Full time Operations / Support

Job Description

Personal characteristics of the candidate

We are looking for smart and highly motivated people that share our values and our view of business. We want specialists that have experience working in fast growing companies and that need to work within a dynamic, innovative and constantly evolving workplace.

Our team is comprised of the best talents around, because we know that hiring bright people is vital in making Satispay the best payment system ever built.

If you are passionate, if you are ready to work long hours and if you have a relentless desire to learn, then come join us! You’ll be in great company.

What we need

The ideal candidate will have:

  • knowledge of relevant legal frameworks (Luxembourg and EU), particularly in respect of AML/KYC, E-Money, PSD2 and SEPA;

  • ability to provide intellectual rigor to risk assessment, development of business solutions and decision making;

  • experience in carrying out financial crime investigations;

  • experience in communicating with stakeholders across multiple business units;

  • good IT skills: in particular, knowledge of IT languages such as Sql and familiarity with business intelligence platforms such as Looker is considered a strong plus;

  • proficiency in written and spoken English and Italian. Any additional language (in particular, French or German) will be considered as an asset;

  • two or more years of relevant experience in the AML, Risk &

  • Compliance division of a financial institution;

  • participated in the startup of the AML, Risk & Compliance division of a financial institution (preferable).

What you will be doing

The successful candidate will become a member of the Compliance team, focusing on the following areas:

  • conducting transactions monitoring, enhanced and ongoing due diligence using a risk-based approach;

  • handling of all escalated transactions, including research, report writing, approval and transmission;

  • provide subject matter expert guidance on the use and the development of fraud and anti-money laundering/counter terrorism financing detection systems;

  • support the completion of the annual Compliance Monitoring Program controls;

  • assisting in the reportings to the competent authorities, drafting official communications and internal procedures in English;

  • set up IT queries useful for the activities of the compliance team using IT programming languages;

  • assist the Chief Compliance Officer in the daily activities or ad hoc requests;

  • perform AML/CTF trainings to new employees and on a regular basis to existing employees.

Location

The role is based in Luxembourg.

Logistic & Salary

The role is based in Luxembourg.
We offer a competitive salary, commensurate with experience.
Stock option plan is available.

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