Oversee AML/CTF risk and compliance across products, guide new launches, investigate high-risk customer relationships, review suspicious activity reports, and strengthen policies, monitoring, and organizational training.
Satispay jobs
A smartphone-based platform for payments, money transfers, saving, and investing.
77 open roles at Satispay
Own and improve finance operations, including bank, payment-provider and ledger reconciliations, month-end close, process design, Python automation, and financial data analysis.
Own and improve role-specific fintech training for Product Compliance, translating regulatory and product changes into learning needs, curricula, coordinated programs, and measurable outcomes.
Provides strategic legal guidance for fintech payments, e-money, and consumer credit products, supporting product launches, regulatory compliance, risk management, and senior stakeholders.
Lead finance for a Luxembourg-regulated financial entity, overseeing reporting, treasury, liquidity and capital management, regulatory compliance, financial controls, and integration with Group Finance.
Own and improve function-specific training for the Product Compliance team, translating fintech product and regulatory changes into role-based learning programs and measuring their impact across teams.
Leads the first-line AML/CTF operations team, overseeing customer risk assessments, due diligence, transaction monitoring, regulatory reporting, and audit readiness across the customer lifecycle.
Provide empathetic customer support across email, ticketing systems, social media, and calls, resolving routine user requests through established workflows while collaborating with teammates and escalating complex issues.
Lead corporate governance legal work across regulated entities, implementing Luxembourg regulatory requirements, overseeing board and shareholder processes, and advising on governance structures and organizational design.
Lead backend engineering for consumer growth services, shaping technical direction and owning delivery, quality, and operations across payment, identity, loyalty, and engagement systems.
Lead the technical design and delivery of backend services for consumer payments, identity, loyalty, and engagement, while improving engineering quality and guiding cross-team projects.
Design and build scalable backend systems for digital payments, owning features from intake through production while contributing to technical quality, system stability, and clear documentation.
Architect and scale a governed data platform that enables self-service analytics, reliable batch and streaming pipelines, machine learning workflows, and secure, cost-effective data use.
Drive expansion of welfare products among large-enterprise employers by generating qualified leads, developing new business opportunities, and building a prospect pipeline for the Business Development team.
Leads complex, high-impact strategic projects across the company, shaping data-backed decisions, aligning executive stakeholders, and driving cross-functional initiatives from ambiguous problems to measurable outcomes.
Defines the technical vision for a software domain, architects scalable backend systems and microservices, and drives cross-team engineering initiatives while developing technical talent.
Lead the business and merchant product domain, guiding Product Managers while owning roadmaps and delivery to improve merchant experiences, adoption, engagement, and commercial growth.
Genera nuove opportunità B2B nel settore Welfare, gestendo l’intero ciclo di acquisizione per le piccole imprese, dalle attività di prospecting e negoziazione fino al primo ordine e al raggiungimento dei target.
Build and operate backend services for consumer payment features, from design through production, while scaling microservices, improving payment reliability, and supporting a high-quality financial app experience.
Own regional expansion of corporate welfare services by winning new employer clients, developing existing accounts, and managing outbound sales pipelines and targets in collaboration with Key Account Managers.
Own general ledger and subledger accounting, balance sheet reconciliations, fixed assets, payroll entries, and audit and tax support while improving accounting controls and documentation.
Lead complex fraud and financial-crime investigations using forensic reconstruction, OSINT, and data analysis; produce defensible evidence and regulatory reports, mentor investigators, and help strengthen monitoring controls.
Lead complex financial crime investigations, develop evidence-based intelligence, review regulatory reports, mentor investigators, and partner across teams to strengthen monitoring controls and address emerging risks.
Generate qualified leads and develop Welfare sales opportunities by engaging HR teams and enterprise decision-makers, building a strong prospect pipeline, and partnering with Business Development to grow the business line.
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