Satispay
The FinCrime AML/CTF Manager leads and manages the 1st line AML/CTF operations team, translating compliance policies into actionable risk management processes across the customer lifecycle. This role involves overseeing customer risk assessments, due diligence activities, and transaction monitoring while ensuring alignment with regulatory expectations. The position requires mentoring analysts, optimizing onboarding experiences, and serving as the primary liaison for compliance and regulatory reporting.
Satispay is a mobile payments app and platform designed for everyday transactions and personal savings. It offers services for paying and saving, along with a suite of tools for businesses and Welfare products for companies. The platform serves both private individuals and merchants, including promotions such as Buoni Pasto. Satispay positions itself as a user‑friendly fintech that simplifies payments, expense management, and corporate welfare solutions.
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
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and employee contacts for Satispay.
Satispay didn’t post a salary, so this is our estimate from similar listings.