9 compliance jobs in Luxembourg Luxembourg

Our Company Satispay is an Italian Scale-up operating in the mobile payment industry. Having created a payment system independent from debit and credit cards, Satispay allows users to pay stores or friends from their smartphone. Our offices are in Milan, Luxembourg City and Berlin. More than just an App, Satispay is a Company, a group of creative, curious, enthusiastic people determined to make an impact in everyday life! Simplify payments to improve everyone’s life is the vision driving our strategy. Do it smart, Be Responsible, Believe are the values in the core of our Business, see more about our Culture: https://www.satispay.com/en-it/values/ If you want to know more about us, give a look here: www.satispay.com www.crunchbase.com/organization/satispay And if you still don’t have a Satispay account, download the app and sign up with the promo code TALENT. What you will be doing Satispay is looking for a Regulatory Product Compliance Manager to work in the...

Our Company Satispay is an Italian Scale-up operating in the mobile payment industry. Having created a payment system independent from debit and credit cards, Satispay allows users to pay stores or friends from their smartphone. Our offices are in Milan, Luxembourg City and Berlin. More than just an App, Satispay is a Company, a group of creative, curious, enthusiastic people determined to make an impact in everyday life! Simplify payments to improve everyone’s life is the vision driving our strategy. Do it smart, Be Responsible, Believe are the values in the core of our Business, see more about our Culture: https://www.satispay.com/en-it/values/ If you want to know more about us, give a look here: www.satispay.com www.crunchbase.com/organization/satispay And if you still don’t have a Satispay account, download the app and sign up with the promo code TALENT. What you will be doing The successful candidate will be focusing on, the following tasks, reporting to the Head...

Our Company Satispay is an Italian Scale-up operating in the mobile payment industry. Having created a payment system independent from debit and credit cards, Satispay allows users to pay stores or friends from their smartphone. Our offices are in Milan, Luxembourg City and Berlin. More than just an App, Satispay is a Company, a group of creative, curious, enthusiastic people determined to make an impact in everyday life! Simplify payments to improve everyone’s life is the vision driving our strategy. Do it smart, Be Responsible, Believe are the values in the core of our Business, see more about our Culture: https://www.satispay.com/en-it/values/ If you want to know more about us, give a look here: www.satispay.com www.crunchbase.com/organization/satispay And if you still don’t have a Satispay account, download the app and sign up with the promo code TALENT. What you will be doing The successful candidate reports to the Head of AML/CTF Compliance (2nd line of defence)...

Our Company Satispay is an Italian Scale-up operating in the mobile payment industry. Having created a payment system independent from debit and credit cards, Satispay allows users to pay stores or friends from their smartphone. Our offices are in Milan, Luxembourg City and Berlin. More than just an App, Satispay is a Company, a group of creative, curious, enthusiastic people determined to make an impact in everyday life! Simplify payments to improve everyone’s life is the vision driving our strategy. Do it smart, Be Responsible, Believe are the values in the core of our Business, see more about our Culture: https://www.satispay.com/en-it/values/ If you want to know more about us, give a look here: www.satispay.com www.crunchbase.com/organization/satispay And if you still don’t have a Satispay account, download the app and sign up with the promo code TALENT What You Will Be Doing As a member of the Fraud Detection Team, you will: review of risky transactions...

The POSITION |About you: We are looking for a hands-on Business Analyst for our FinTech/RegTech products who will handle the analysis, the ideation and specification process, the product, features and priorities management, as well as the reporting and quality assurance for our bank compliance, KYC, payments, telecom and other digitisation/API products and projects. A genuine interest and relevant product/project experience in digital KYC, bank and telecom payment processes and/or API/FinTech products/platforms for regulated entities would be an advantage. Working closely with product management and UI/UX experts as a member of our product team, we expect you to understand and to be proficient at analysing non-digital workflows and processes and be able to determine, describe and define the most suitable digital improvement strategies, leveraging Finologee's products and components. The COMPANY | About US: Finologee (www.finologee.com) is one of Luxembourg’s leading...

The POSITION | About YOU: We are looking for a Senior Backend Developer to work with our fantastic engineering team. We need someone who has an extensive experience in backend development. Someone who loves Java ecosystem and leverages Spring Boot stack for developing top notch web applications, highly maintainable and scalable. Someone who knows, strongly advocates for and applies clean code principles in day-to-day development. You should have a strong knowledge of modern tools and technologies for architecting applications and accelerating the development process. You have a genuine interest in creating bleeding-edge financial services products for a wide range of local and international customers. The COMPANY | About US: Finologee (www.finologee.com) is one of Luxembourg’s leading digital finance platform operators. The company facilitates the financial industry’s quest for optimization and innovation with its compliant platforms and APIs for bank compliance (PSD2 for...

AsSenior Operational risk, you will participate to the implementation and the continuous improvement of the Operational Risk Management Framework. Reporting to the Operational Risk Lead, your mission includes two main areas: Operational Risks Analysis Perform Process mapping and Risks&Controls mapping Investigate root causes of operational risk events and provide support to reduce frequency. Assist the Operational Risk Lead to maintain documentation for risk management policies and procedures. Prepare regular reports on risk events status to the attention of the Operational Risk Lead. Support the Company departments in the development of Key Risk Indicators. Assist the Operational Risk Lead to monitor the risk indicators linked to the Risk Appetite Statement Keep abreast of latest operational risk management techniques and industry best practices. Outsourcing Coordinate the end-to-endoutsourcingframework with a risk-based approach, ensuring to meet...

Our Company Satispay is an Italian Scale-up operating in the mobile payment industry. Having created a payment system independent from debit and credit cards, Satispay allows users to pay stores or friends from their smartphone. Our offices are in Milan, Luxembourg City and Berlin. More than just an App, Satispay is a Company, a group of creative, curious, enthusiastic people determined to make an impact in everyday life! Simplify payments to improve everyone’s life is the vision driving our strategy. Do it smart, Be Responsible, Believe are the values in the core of our Business, see more about our Culture: https://www.satispay.com/en-it/values/ If you want to know more about us, give a look here: www.satispay.com www.crunchbase.com/organization/satispay And if you still don’t have a Satispay account, download the app and sign up with the promo code TALENT What You Will Be Doing As a member of the Fraud Detection Team, you will: Review of risky transactions...

In a context of strengthening its’ Financial Crime Team, and under the responsibility of the Financial Crime Manager & Head of Compliance Operations, you will contribute to the control and reduction of the company’s risks and will perform the operational risk management function on a daily basis. Your main missions will be: Daily Tasks of the Financial Crime Unit Working to investigate and detect Financial Crime on our platform Working with Sanctions, Salesforce Requests and Investigating Fraudulent Activity Reporting of STR/SARs to applicable Financial Intelligence Units & Law Enforcement Constant improvement of internal processes and projects Reporting to Financial Crime Manager and Head of Compliance on the results of activities and investigations Perfoming of KYC/EDD on potential Adverse Media and Suspect activity Investigating Counter Terrorism financing and Serious Financial Crimes Management of Transactional Alerts Ensure adherence to...