arbeitnow.com · posted 2026-08-14
FinCrime AML/CTF Specialist
Satispay · Berlin · L2 · hybrid
Summary
Satispay seeks a FinCrime AML/CTF Specialist in Berlin, with a focus on investigative analysis and regulatory reporting. The role emphasizes teamwork and ownership.
Responsibilities
- Manage transaction monitoring workflows and identify trends
- Lead deep-dive reviews of high-risk accounts
- Conduct investigations on Source of Funds/Wealth
- Perform expert disposition on Name Screening alerts
- Draft and finalize Suspicious Activity Reports (SARs)
- Serve as primary resource for AML escalations
- Support AML/CTF policy framework optimization
- Liaise with internal Legal and Compliance teams
Skills
Tools
complianceminder
Details
- Industry
- fintech
- Stage
- growth
- Arrangement
- hybrid
Benefits
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