Aml analyst Jobs in Berlin

AML / CTF Compliance Officer

Please note that this opportunity requires relocation to our Luxembourg office.

About Satispay

Satispay was born to revolutionise everyday payments making them simple fair and accessible to everyone. Now the focus has moved even further aiming to shape the future of money.

Were a movement empowering millions of people driven by a shared purpose to tackle big challenges. And were just getting started. We move quickly think boldly and trust each other to challenge the norm learning and growing as we go.

If youre looking for more than just your next job if you want to build something impactful with a talented team youre in the right place.

What youll be doing

As an AML / CTF Compliance Officer youll be a crucial member of our dynamic team identifying assessing and mitigating money laundering and terrorist financing risks while ensuring adherence to Luxembourgs regulatory framework. Heres what your day-to-day will look like :

Identify and assess risks Work collaboratively to detect money laundering and terrorist financing risks highlight weaknesses and issue effective recommendations for improvement.

Monitor and investigate transactions Review transaction monitoring and name screening alerts conducting thorough investigations on high-risk customer relationships to identify potential threats.

Report suspicious activities Draft and submit suspicious activity and transaction reports accurately and in full compliance with regulatory requirements.

Ensure regulatory compliance Collaborate closely with first-line teams to confirm that all Customer Due Diligence requirements align with Luxembourgs legal and regulatory framework.

Develop and refine policies Assist in the drafting and reviewing of AML / CTF policies procedures and guidelines to ensure both compliance and operational effectiveness.

Expect challenges collaboration and the freedom to bring your ideas to life. Things change quickly here so be ready to adapt take initiative and shape your role as we grow.

Who were looking for

We need a problem-solver with a strong analytical mindset who thrives in a collaborative environment. If youre detail-oriented and ready to take ownership in a dynamic setting youll fit right in! Does this sound like you

AML / CTF investigations and monitoring Over 3 years of experience in financial crime investigations with proven expertise in AML / CTF transaction monitoring and name screening within payment or e-money institutions.

Regulatory knowledge A strong understanding of Luxembourg and EU AML / CTF regulations ensuring thorough compliance with Customer Due Diligence requirements.

Compliance quality assurance Proven experience in conducting compliance quality assurance and monitoring activities to uphold regulatory standards and best practices.

Task management and attention to detail Ability to thrive in fast-paced environments effectively managing multiple high-priority tasks while maintaining accuracy and meeting tight deadlines.

Problem-solving and communication A proactive and autonomous mindset coupled with excellent communication and problem-solving skills to navigate complex compliance challenges effectively.

Dont worry if you dont tick every box. We believe in the power of different viewpoints and strengths. Your unique perspective is important as we build something special. If youre passionate and can make a difference we truly encourage you to apply.

Our benefits & perks

We believe high commitment effort and impact deserve to be highly rewarded and supported. Thats why we created Satispay CareAbout our way of making sure youre supported in your well-being growth and finances :

CareAbout health & well-being

Unlimited paid time off

Psychological support & mental health webinars with Serenis

Flexible hybrid working system

Extended parental leave

Childcare leave

CareAbout growth & development

Professional development programmes

Internal mobility program

Language classes with Preply

Internal workshops & training

CareAbout financial support

Stock Option Plan (with additional grants often provided based on performance)

International relocation support

Competitive salary

Meal vouchers

Equal-Opportunity Employer

At Satispay were proud to be an equal-opportunity employer. We celebrate diversity and inclusion welcoming individuals of all backgrounds. This opportunity is open to everyone regardless - for instance - of race colour religion sex gender identity sexual orientation and national origin. Join us in a workplace where everyone belongs!

Learn more about us

Curious if our way of working clicks with yours Our values and pillars arent just fancy words on a page - they really shape everything we do. Explore them here.

Sounds like your kind of place Awesome!

Wed love to hear your story.

LI-HYBRID

LI-GA1

Required Experience :

Unclear Seniority

Key Skills

Compliance Management,Risk Management,Financial Services,PCI,Banking,Cost Accounting Standards,Quality Systems,Research Experience,NIST Standards,Securities Law,SOX,ISO 27000

Employment Type : Full-Time

Experience : years

Vacancy : 1