FinCrime AML/CTF Manager

About the role

The FinCrime AML/CTF Manager will lead and grow the 1st line AML/CTF operations team, translating compliance policies into actionable risk management processes. This role involves overseeing customer risk assessments, due diligence activities, transaction monitoring, and regulatory reporting to ensure the platform remains secure while maintaining a frictionless user experience.

Responsibilities

• Owning and maintaining Customer Risk Assessment Frameworks and risk scoring models.
• Leading periodic and event-driven reviews across the customer portfolio.
• Overseeing onboarding and ongoing monitoring activities executed by KYC and KYB teams.
• Partnering with Product teams to define onboarding requirements that balance compliance with user experience.
• Managing end-to-end transaction monitoring for AML/CTF typologies, including escalations and scenario calibrations.
• Mentoring and scaling a team of AML/CTF analysts and reporting risk metrics to senior management.
• Acting as the primary liaison to the 2nd Line Compliance team to translate regulatory updates into operational workflows.
• Serving as the final 1st line approver for Suspicious Activity Reports and Suspicious Transaction Reports.

Required skills

• Fincrime Operations
• AML/CTF
• Customer Risk Management
• Transaction Monitoring
• SAR/STR reporting
• Team Leadership
• EU AML Directives
• FATF recommendations
• Luxembourg regulatory requirements

Nice to have

• Italian regulations
• HEX
• SQL
• Splunk

Qualifications

• 6+ years in AML/CTF operations within Fintech, digital banking, or payment processing
• 2+ years of experience leading and managing dedicated teams

Certifications

• CAMS
• ICA

Benefits

• Private health insurance
• Psychological support
• Mental health workshops
• Stock Option Plan
• Meal vouchers
• Relocation support
• Professional development programs
• Language courses
• Unlimited PTO
• Enhanced parental leave

About the Company

Satispay is a financial platform aiming to empower people through finance by making services easy and accessible. The company focuses on solving real financial problems and building a global platform through a culture of ownership and innovation.