United States Digital Space LLC is seeking a FinCrime AML/CTF Manager to lead our 1st line AML/CTF operations and translate regulatory policies into efficient risk management across the customer lifecycle.
The role requires 6+ years in AML/CTF, 2+ years leading teams, and strong knowledge of EU AML directives and FATF. Luxembourg regulatory familiarity is a plus; CAMS/ICA certification is highly expected.
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Luxembourg FinCrime AML/CTF Manager — Relocation & Growth employer: Satispay
Satispay is an exceptional employer that empowers its employees to take ownership of their work while fostering a collaborative and innovative environment. With a strong focus on employee well-being, we offer comprehensive benefits including private health insurance, professional development opportunities, and a flexible working policy that promotes work-life balance. Relocating to our Luxembourg office means joining a vibrant team dedicated to building the most loved financial platform in the world, where your contributions will directly impact millions of users.
