10 compliance jobs in Luxembourg Luxembourg

Simplify payments to improve everyone’s life More than an app, Satispay is a great group of creative, innovative, curious, enthusiastic people united by a bold mission: to build the future of payments in Europe! We created a mobile payment network to revolutionise how people think about money, by creating a direct connection between consumers and merchants. We do it smart every day while being responsible for the impact of our choices. We believe in creating value for our network through constant collaboration and hard work. If you want to know more about us, give a look here: www.satispay.com Join us as a Senior AML/CTF Compliance officer What you will be doing Joining Satispay means being a leader of change and innovation. This role will create experiences for you to deliver, learn and grow in a sustained high growth environment. This role is based in Luxembourg and the successful candidate will report to the Head of AML/CTF Compliance. You will be responsible for...

Simplify payments to improve everyone’s life More than an app, Satispay is a great group of creative, innovative, curious, enthusiastic people united by a bold mission: to build the future of payments in Europe! We created a mobile payment network to revolutionise how people think about money, by creating a direct connection between consumers and merchants. We do it smart every day while being responsible for the impact of our choices. We believe in creating value for our network through constant collaboration and hard work. If you want to know more about us, give a look here: www.satispay.com. Join us as FinCrime Operations Team Leader! What you will be doing The Financial Crime Operations department is at the forefront of Satispay’s efforts to combine regulatory requirements with a great user experience. As part of our first line of defence, the FinCrime Operations Team Leader works closely with the Onboarding and Customer Care teams - to improve the KYC experience of...

The POSITION | About YOU: We are looking for a hands-on Senior Product Designer (UI/UX) who will manage and handle the UI and UX dimensions of our bank & account management platform ENPAY. As a member of our product team, you will be working closely with product managers and product owners, as well as with development and testing teams. We also expect you to be comfortable with an Agile/SCRUM setup and the responsibilities and level of ownership it entails. A genuine interest and relevant experience in B2B/interbank payment processes and messaging, liquidity management, securities reporting and API/FinTech platforms are an advantage for this position. 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 optimisation and innovation with its compliant platforms and APIs for bank compliance (PSD2 for Banks & CEDRS), mobile payments and...

Simplify payments to improve everyone’s life More than an app, Satispay is a great group of creative, innovative, curious, enthusiastic people united by a bold mission: to build the future of payments in Europe! We created a mobile payment network to revolutionize how people think about money, by creating a direct connection between consumers and merchants. We do it smart every day while being responsible for the impact of our choices. We believe in creating value for our network through constant collaboration and hard work. If you want to know more about us, give a look here: www.satispay.com Join us as a Data Analyst - Fraud What you will be doing Joining Satispay means being a leader of change and innovation. This role will create experiences for you to deliver, learn and grow in a sustained high growth environment. This role is based in Luxembourg, where - along with all the key people - as an active member of Satispay, you will be a member of the Data Analytics...

Simplify payments to improve everyone’s life More than an app, Satispay is a great group of creative, innovative, curious, enthusiastic people united by a bold mission: to build the future of payments in Europe! We created a mobile payment network to revolutionise how people think about money, by creating a direct connection between consumers and merchants. We do it smart every day while being responsible for the impact of our choices. We believe in creating value for our network through constant collaboration and hard work. If you want to know more about us, give a look here: www.satispay.com. Join us as FinCrime Operations Team Leader! What you will be doing The Financial Crime Operations department is at the forefront of Satispay’s efforts to combine regulatory requirements with a great user experience. As part of our first line of defence, the FinCrime Operations Team Leader works closely with the Onboarding and Customer Care teams - to improve the KYC experience of...

The POSITION |About you: We are looking for a hands-on Senior Business Analyst for our FinTech 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...

We have an exciting opportunity for an ambitious and experienced Department Head for our Regulatory Reporting Team based in Luxembourg. Banking Circle is a truly international and vibrant company with more than 450 skilled and dedicated employees worldwide. We are a differentiator in the market who provides the stability of a Bank and the flexibility of a Fintech, in order to deliver a payments solution to our clients as we continue transforming the Banking and Payments industry for the new economy. About the role You will be leading the initiatives to develop and strengthen the reporting platform (tools, processes, people) of the bank, while at the same time being responsible for the day-to-day operations of the regulatory reporting team. You will manage a small but growing team of reporting and business analysts, that are tasked with handling all regulatory reporting for the bank and its branches and subsidiaries including reports to regulators and relevant authorities in...

Simplify payments to improve everyone’s life More than an app, Satispay is a great group of creative, innovative, curious, enthusiastic people united by a bold mission: to build the future of payments in Europe! We created a mobile payment network to revolutionise how people think about money, by creating a direct connection between consumers and merchants. We do it smart every day while being responsible for the impact of our choices. We believe in creating value for our network through constant collaboration and hard work. If you want to know more about us, give a look here: www.satispay.com. Join us as FinCrime Operations Team Leader! What you will be doing The Financial Crime Operations department is at the forefront of Satispay’s efforts to combine regulatory requirements with a great user experience. As part of our first line of defence, the FinCrime Operations Team Leader works closely with the Onboarding and Customer Care teams - to improve the KYC experience of...