FinCrime AML/CTF Manager in London, UK with Relocation to Luxembourg at Satispay | JobGan

FinCrime AML/CTF Manager in London, UK with Relocation to Luxembourg

Satispay
Senior
📡 UK, London 🏙 London, England 📅 Dec 31, 1969 ⏳ Closes Dec 12, 2026
💰 $80,000 – $92,000 CAD/yr
📋 Job Description

The FinCrime AML/CTF Manager role at Satispay is pivotal in leading the 1st line AML/CTF operations team and ensuring compliance with regulatory requirements. The successful candidate will be responsible for managing customer risk assessment frameworks, overseeing due diligence activities, and refining product requirements to enhance user experience. A solid background in AML/CTF operations, along with strong leadership and regulatory knowledge, is essential for this position.

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HIRING COMPANY:
Satispay
📡 London
Satispay is revolutionizing the financial services industry by providing control and accessibility to over 6.5 million users. Our mission is to empower individuals through innovative financial solutions, starting with payments and expanding into benefits, investing, and cards. We focus on solving real problems effectiv…

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⏳ Closes Dec 12, 2026
FinCrime AML/CTF Manager in London, UK with Relocation to Luxembourg
Satispay · $80,000 – $92,000 CAD/yr