3 compliance analyst jobs found

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...

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 You’ll need Doer’s attitude – You get stuff done Good IT skills, SQL is a plus Previous professional experience in a start up / scale up is a strong advantage Fluency in written and spoken Italian and English, German and French will be considered as a plus What you will be doing As a...

About the position: We are looking for a Sales Director/Manager to join our rapidly growing Commercial team. This individual will be responsible for building and nurturing relationships with customers to grow market share in the B2B sector. The role can base worldwide, with focus on the US, Europe, India, and China. Responsibilities: Develop sales plans, goals, strategies and objectives to achieve team goals and revenue objectives. Direct all elements of the sales cycle including prospect qualification, presentations/product demos, negotiation, close and post implementation follow-ups. Inspire and motivate team to meet/exceed monthly’s revenue and new account targets. Work with internal departments to develop future products and solution to meet customer needs. Work with related departments to resolve potential Compliance, Operation or Credit issues of concern. Skills and Qualifications: 5+ years for of successful experience with...