Luxembourg FinCrime AML/CTF Manager - Lead & Scale Team

Satispay is seeking a FinCrime AML/CTF Manager to lead the 1st line AML/CTF operations, translating compliance policies into practical risk management across the customer lifecycle. The role focuses on risk scoring, due diligence, and scalable workflows while collaborating with product and compliance teams.

You will mentor a growing team, oversee SAR/STR processes, and ensure timely regulatory reporting, with relocation to Luxembourg as a mandatory condition.