FinCrime AML/CTF Specialist
Legal Right to Work Required
This employer requires applicants to already have the legal right to work in the job location. You must hold valid work authorisation, residence status, or citizenship.
This opportunity may still be relevant if you already have work authorization in the country, are a permanent resident, citizen, or hold a valid work visa.
Role Summary
Join Satispay as a FinCrime AML/CTF Specialist in Berlin, ensuring compliance in a dynamic regulatory environment with mandatory relocation to Luxembourg.
About the Organisation
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.
Our values and pillars aren't just fancy words on a page - they really shape everything we do. Explore them here.
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Requirements
- 3+ years of experience in AML operations
Eligibility Criteria
Candidates must have legal rights to work in Luxembourg for this role.
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